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2cousins Limited

Type: NZ Limited Company (Ltd)
9429041984789
NZBN
5808830
Company Number
Registered
Company Status
117794318
GST Number
No Abn Number
Australian Business Number
G431040
Industry classification code
Direct Selling Nec
Industry classification description
Current address
48 Korere Terrace
Stonefields
Auckland 1072
New Zealand
Postal & office & delivery address used since 24 Feb 2021
48 Korere Terrace
Stonefields
Auckland 1072
New Zealand
Physical address used since 09 Nov 2021
105 Stonemason Avenue
Stonefields
Auckland 1072
New Zealand
Registered & service address used since 16 Nov 2023

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.

Addresses

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

Contact info
64 21260 2003
13 Nov 2018 Phone
2cousinsvapour@gmail.com
13 Nov 2018 Email
www.twocousins.co.nz
03 Oct 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 330
Individual Perillo, David Antonio Parnell
Auckland
1052
New Zealand
Director David Antonio Perillo Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 330
Director Perillo, James Sebastian Stonefields
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Wijanarko, Anton Albany Heights
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 140
Individual Der Fluit, Peter Van Sandringham
Auckland
1025
New Zealand
Directors

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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