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Two Smart Cookies Limited

Type: NZ Limited Company (Ltd)
9429030685581
NZBN
3802418
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 3, 142 Broadway
Newmarket
Auckland 1149
New Zealand
Physical address used since 01 May 2012
75b Boston Road
Grafton
Auckland 1023
New Zealand
Registered & service address used since 23 Aug 2023

Two Smart Cookies Limited was launched on 01 May 2012 and issued a business number of 9429030685581. This registered LTD company has been supervised by 2 directors: Liane Whittaker - an active director whose contract began on 01 May 2012,
Andrea Jayne Alston - an active director whose contract began on 01 May 2012.
As stated in BizDb's information (updated on 08 Mar 2024), the company uses 2 addresses: 75B Boston Road, Grafton, Auckland, 1023 (registered address),
75B Boston Road, Grafton, Auckland, 1023 (service address),
Level 3, 142 Broadway, Newmarket, Auckland, 1149 (physical address).
Up until 23 Aug 2023, Two Smart Cookies Limited had been using Level 3, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Alston, Andrea Jayne (a director) located at Mt Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Whittaker, Liane - located at Mt Albert, Auckland. Two Smart Cookies Limited was classified as "Food wholesaling nec" (business classification F360915).

Addresses

Previous address

Address #1: Level 3, 142 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & service address used from 01 May 2012 to 23 Aug 2023

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Alston, Andrea Jayne Mt Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whittaker, Liane Mt Albert
Auckland
1025
New Zealand
Directors

Liane Whittaker - Director

Appointment date: 01 May 2012

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 01 May 2012


Andrea Jayne Alston - Director

Appointment date: 01 May 2012

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 May 2012

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