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The 2s Group Limited

Type: NZ Limited Company (Ltd)
9429041685945
NZBN
5661247
Company Number
Registered
Company Status
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
45h Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Nov 2016

The 2S Group Limited was incorporated on 01 Apr 2015 and issued an NZ business identifier of 9429041685945. The registered LTD company has been supervised by 4 directors: Adrian Townsend - an active director whose contract began on 26 May 2015,
William Watts - an inactive director whose contract began on 05 Jan 2016 and was terminated on 18 Dec 2023,
Craig James - an inactive director whose contract began on 26 May 2015 and was terminated on 31 Mar 2020,
Shane Kilian - an inactive director whose contract began on 01 Apr 2015 and was terminated on 17 Aug 2015.
As stated in our data (last updated on 10 Apr 2024), this company filed 1 address: 45H Arrenway Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Up to 21 Nov 2016, The 2S Group Limited had been using Flat F1, 75 Corinthian Drive, Albany, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 2 entities, namely:
Kh Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Heim Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. The 2S Group Limited has been classified as "Health food wholesaling" (business classification F360925).

Addresses

Previous addresses

Address: Flat F1, 75 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 11 Sep 2015 to 21 Nov 2016

Address: Flat G1, 75 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 01 Apr 2015 to 11 Sep 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Kh Trustee Services Limited
Shareholder NZBN: 9429030154216
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Heim Trustees Limited
Shareholder NZBN: 9429030215207
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kernow Limited
Shareholder NZBN: 9429042141952
Company Number: 5874336
Albany
Auckland
0632
New Zealand
Entity Kernow Limited
Shareholder NZBN: 9429042141952
Company Number: 5874336
Stanley Point
Auckland
0624
New Zealand
Individual Woodward, Simon David Birkenhead
Auckland
0626
New Zealand
Individual Woodward, Simon David Birkenhead
Auckland
0626
New Zealand
Individual Woodward, Simon David Birkenhead
Auckland
0626
New Zealand
Entity Kilian Futures Limited
Shareholder NZBN: 9429041780633
Company Number: 5715749
Torbay
Auckland
0630
New Zealand
Entity Kilian Futures Limited
Shareholder NZBN: 9429041780633
Company Number: 5715749
Auckland Central
Auckland
1010
New Zealand
Entity James Futures Limited
Shareholder NZBN: 9429041780626
Company Number: 5716395
Rd 4
Albany
0794
New Zealand
Individual Kilian, Shane Albany
Auckland
0632
New Zealand
Director Shane Kilian Albany
Auckland
0632
New Zealand
Entity James Futures Limited
Shareholder NZBN: 9429041780626
Company Number: 5716395
Rd 4
Albany
0794
New Zealand
Entity James Futures Limited
Shareholder NZBN: 9429041780626
Company Number: 5716395
Rd 4
Albany
0794
New Zealand
Directors

Adrian Townsend - Director

Appointment date: 26 May 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 26 May 2015


William Watts - Director (Inactive)

Appointment date: 05 Jan 2016

Termination date: 18 Dec 2023

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Jan 2020


Craig James - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 31 Mar 2020

Address: Rd 4, Albany, 0794 New Zealand

Address used since 26 May 2015


Shane Kilian - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 17 Aug 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 01 Apr 2015

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