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2p4w Limited

Type: Nz Limited Company (Ltd)
9429036359714
NZBN
1234581
Company Number
Registered
Company Status
Current address
13-17 Putaitai Street
Stoke
Nelson 7011
New Zealand
Registered & physical address used since 13 Sep 2017

2P4W Limited was started on 06 Sep 2002 and issued an NZBN of 9429036359714. This registered LTD company has been run by 2 directors: Sarah Jane Stuart - an active director whose contract began on 06 Sep 2002,
David Alexander Stuart - an active director whose contract began on 06 Sep 2002.
According to our information (updated on 13 Jan 2018), this company uses 1 address: 13-17 Putaitai Street, Stoke, Nelson, 7011 (category: registered, physical).
Up until 13 Sep 2017, 2P4W Limited had been using Unit E 2/100 Bush Road, Albany, Auckland as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Sarah Stuart (an individual) located at Rd 1, Brightwater postcode 7091.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
David Stuart - located at Rd 1, Brightwater.

Addresses

Previous addresses

Address: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 Jan 2017 to 13 Sep 2017

Address: 197 Waimea West Road, Rd 1, Brightwater, 7091 New Zealand

Physical address used from 30 Nov 2012 to 27 Jan 2017

Address: 6 Matuara Place, Clover Park, Manukau 2023 New Zealand

Physical address used from 12 Nov 2009 to 30 Nov 2012

Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 06 Nov 2006 to 27 Jan 2017

Address: 41 Point View Drive, East Tamaki, Auckland

Registered address used from 06 Sep 2002 to 06 Nov 2006

Address: 6 Mataura Place, Manurewa

Physical address used from 06 Sep 2002 to 12 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: November

Annual return last filed: 07 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Sarah Jane Stuart Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual David Alexander Stuart Rd 1
Brightwater
7091
New Zealand
Directors

Sarah Jane Stuart - Director

Appointment date: 06 Sep 2002

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 20 Nov 2012


David Alexander Stuart - Director

Appointment date: 06 Sep 2002

Address: Rd 1, Brightwater, 7091 New Zealand

Address used since 20 Nov 2012

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