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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Kh Trustee Services Limited Shareholder NZBN: 9429030154216 |
Auckland Central Auckland 1010 New Zealand |
29 May 2015 - |
Entity (NZ Limited Company) | Heim Trustees Limited Shareholder NZBN: 9429030215207 |
Auckland Central Auckland 1010 New Zealand |
29 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kernow Limited Shareholder NZBN: 9429042141952 Company Number: 5874336 |
Albany Auckland 0632 New Zealand |
02 Mar 2016 - 18 Dec 2023 |
Entity | Kernow Limited Shareholder NZBN: 9429042141952 Company Number: 5874336 |
Stanley Point Auckland 0624 New Zealand |
02 Mar 2016 - 18 Dec 2023 |
Individual | Woodward, Simon David |
Birkenhead Auckland 0626 New Zealand |
05 Nov 2020 - 18 Dec 2023 |
Individual | Woodward, Simon David |
Birkenhead Auckland 0626 New Zealand |
05 Nov 2020 - 18 Dec 2023 |
Individual | Woodward, Simon David |
Birkenhead Auckland 0626 New Zealand |
05 Nov 2020 - 18 Dec 2023 |
Entity | Kilian Futures Limited Shareholder NZBN: 9429041780633 Company Number: 5715749 |
Torbay Auckland 0630 New Zealand |
29 May 2015 - 18 Dec 2023 |
Entity | Kilian Futures Limited Shareholder NZBN: 9429041780633 Company Number: 5715749 |
Auckland Central Auckland 1010 New Zealand |
29 May 2015 - 18 Dec 2023 |
Entity | James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 |
Rd 4 Albany 0794 New Zealand |
29 May 2015 - 17 Mar 2020 |
Individual | Kilian, Shane |
Albany Auckland 0632 New Zealand |
01 Apr 2015 - 02 Mar 2016 |
Director | Shane Kilian |
Albany Auckland 0632 New Zealand |
01 Apr 2015 - 02 Mar 2016 |
Entity | James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 |
Rd 4 Albany 0794 New Zealand |
29 May 2015 - 17 Mar 2020 |
Entity | James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 |
Rd 4 Albany 0794 New Zealand |
29 May 2015 - 17 Mar 2020 |
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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