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Two Creative Limited

Type: NZ Limited Company (Ltd)
9429030405288
NZBN
4171498
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
3 Seymour Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical address used since 07 Dec 2018

Two Creative Limited was incorporated on 12 Dec 2012 and issued an NZBN of 9429030405288. The registered LTD company has been run by 2 directors: Paul Damian Lance - an active director whose contract began on 12 Dec 2012,
Tracey Maree Lance - an inactive director whose contract began on 12 Dec 2012 and was terminated on 30 Oct 2014.
As stated in our information (last updated on 12 May 2020), the company filed 1 address: 3 Seymour Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Up to 07 Dec 2018, Two Creative Limited had been using Suite 10, 23 Edwin Street, Mount Eden, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Paul Lance (a director) located at Rd 4, Paeroa postcode 3674.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Kerry Lance - located at Rd 4, Karangahake. Two Creative Limited is categorised as "Design services nec" (business classification M692435).

Addresses

Previous addresses

Address: Suite 10, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 19 Aug 2016 to 07 Dec 2018

Address: 1 Princes Street, Paeroa, 3600 New Zealand

Physical & registered address used from 12 Dec 2012 to 19 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Paul Damian Lance Rd 4
Paeroa
3674
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kerry Lance Rd 4
Karangahake
3674
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tracey Maree Lance Rd 2
Waihi
3682
New Zealand
Individual Tracey Maree Lance Rd 2
Waihi
3682
New Zealand
Directors

Paul Damian Lance - Director

Appointment date: 12 Dec 2012

Address: Rd 4, Paeroa, 3674 New Zealand

Address used since 12 Dec 2012


Tracey Maree Lance - Director (Inactive)

Appointment date: 12 Dec 2012

Termination date: 30 Oct 2014

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 23 May 2014

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