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Two Ply Si Limited

Type: NZ Limited Company (Ltd)
9429030357808
NZBN
4268978
Company Number
Registered
Company Status
K641930
Industry classification code
K641930 Mortgage Broking Service
Industry classification description
Current address
43 Carlyle Street
Napier South
Napier 4110
New Zealand
Physical & registered address used since 07 Feb 2013

Two Ply Si Limited was launched on 07 Feb 2013 and issued a New Zealand Business Number of 9429030357808. The registered LTD company has been run by 3 directors: Karrie Jade Stephens - an active director whose contract started on 25 Feb 2013,
Simon John Hankins - an active director whose contract started on 25 May 2017,
Kirsten Marie Wise - an inactive director whose contract started on 07 Feb 2013 and was terminated on 25 May 2017.
According to BizDb's data (last updated on 19 Jul 2020), this company registered 1 address: 43 Carlyle Street, Napier South, Napier, 4110 (type: physical, registered).
BizDb identified other names for this company: from 08 Feb 2013 to 07 Dec 2017 they were called Black & White Mortgages & Insurance Limited, from 05 Feb 2013 to 08 Feb 2013 they were called Black & White Mortgages Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Karrie Stephens (a director) located at Greenmeadows, Napier postcode 4112.
The second group consists of 2 shareholders, holds 39% shares (exactly 39 shares) and includes
Karrie Stephens - located at Greenmeadows, Napier,
Cory Stephens - located at Greenmeadows, Napier.
The third share allocation (60 shares, 60%) belongs to 1 entity, namely:
B & W Mortgages Holding Limited, located at Napier South, Napier, Null (an entity). Two Ply Si Limited is categorised as "K641930 Mortgage broking service" (business classification K641930).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Karrie Jade Stephens Greenmeadows
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 39
Director Karrie Jade Stephens Greenmeadows
Napier
4112
New Zealand
Individual Cory York Stephens Greenmeadows
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) B & W Mortgages Holding Limited
Shareholder NZBN: 9429030205550
Napier South
Napier
Null 4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kirsten Marie Wise Taradale
Napier
4112
New Zealand
Individual Kirsten Marie Wise Taradale
Napier
4112
New Zealand
Directors

Karrie Jade Stephens - Director

Appointment date: 25 Feb 2013

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 10 Jun 2013

Address: Poraiti, Napier, 4112 New Zealand

Address used since 06 Feb 2018


Simon John Hankins - Director

Appointment date: 25 May 2017

Address: Poraiti, Napier, 4112 New Zealand

Address used since 19 Mar 2020

Address: Marewa, Napier, 4110 New Zealand

Address used since 25 May 2017


Kirsten Marie Wise - Director (Inactive)

Appointment date: 07 Feb 2013

Termination date: 25 May 2017

Address: Taradale, Napier, 4112 New Zealand

Address used since 07 Feb 2013

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