Two Palms Limited, a registered company, was registered on 20 Aug 2013. 9429030092921 is the NZ business identifier it was issued. "Caravan dealing" (ANZSIC G391310) is how the company has been classified. The company has been supervised by 1 director, named Sergey Shushin - an active director whose contract started on 20 Aug 2013.
Updated on 19 Feb 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 12 Centrum Lane, Rolleston, 7614 (registered address),
12 Centrum Lane, Rolleston, 7614 (physical address),
12 Centrum Lane, Rolleston, 7614 (service address),
12 Centrum Lane, Rolleston, 7614 (office address) among others.
Two Palms Limited had been using 62 Beaumont Drive, Rolleston, Rolleston as their registered address up to 22 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
12 Centrum Lane, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 62 Beaumont Drive, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 09 May 2018 to 22 Jun 2021
Address #2: 11 Appaloosa Street, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 24 Apr 2017 to 09 May 2018
Address #3: 35 Heathdale Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 02 Apr 2015 to 24 Apr 2017
Address #4: 16 Byblos Place, The Gardens, Auckland, 2105 New Zealand
Physical & registered address used from 20 Aug 2013 to 02 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Shushin, Sergey |
Rolleston Rolleston 7614 New Zealand |
20 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ermakova, Liubov |
Rolleston Rolleston 7614 New Zealand |
20 Aug 2013 - |
Sergey Shushin - Director
Appointment date: 20 Aug 2013
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 17 Jan 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 12 Apr 2017
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