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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Alston, Andrea Jayne |
Mt Eden Auckland 1024 New Zealand |
01 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Whittaker, Liane |
Mt Albert Auckland 1025 New Zealand |
01 May 2012 - |
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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