2Cousins Limited, a registered company, was launched on 21 Sep 2015. 9429041984789 is the number it was issued. "Direct selling nec" (ANZSIC G431040) is how the company was classified. This company has been managed by 2 directors: James Sebastian Perillo - an active director whose contract began on 21 Sep 2015,
David Antonio Perillo - an inactive director whose contract began on 21 Sep 2015 and was terminated on 27 May 2020.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 105 Stonemason Avenue, Stonefields, Auckland, 1072 (type: registered, service).
2Cousins Limited had been using 48 Korere Terrace, Stonefields, Auckland as their registered address up until 16 Nov 2023.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group consists of 330 shares (33%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 330 shares (33%). Lastly we have the 3rd share allocation (200 shares 20%) made up of 1 entity.
Principal place of activity
48 Korere Terrace, Stonefields, Auckland, 1072 New Zealand
Previous addresses
Address #1: 48 Korere Terrace, Stonefields, Auckland, 1072 New Zealand
Registered & service address used from 09 Nov 2021 to 16 Nov 2023
Address #2: 68 Ngahue Drive, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 30 Apr 2018 to 09 Nov 2021
Address #3: Unit 8, 14 Airborne Roa, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 27 Feb 2017 to 30 Apr 2018
Address #4: 1/6 Alberon Street, Parnell, Auckland, 1022 New Zealand
Registered & physical address used from 21 Sep 2015 to 27 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Perillo, David Antonio |
Parnell Auckland 1052 New Zealand |
21 Sep 2015 - |
Director | David Antonio Perillo |
Parnell Auckland 1052 New Zealand |
21 Sep 2015 - |
Shares Allocation #2 Number of Shares: 330 | |||
Director | Perillo, James Sebastian |
Stonefields Auckland 1072 New Zealand |
21 Sep 2015 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Wijanarko, Anton |
Albany Heights Auckland 0632 New Zealand |
21 Sep 2015 - |
Shares Allocation #4 Number of Shares: 140 | |||
Individual | Der Fluit, Peter Van |
Sandringham Auckland 1025 New Zealand |
21 Sep 2015 - |
James Sebastian Perillo - Director
Appointment date: 21 Sep 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 08 Nov 2023
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 19 Apr 2018
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 21 Sep 2015
David Antonio Perillo - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 27 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Sep 2015
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