Tier2 Limited was registered on 04 Apr 2012 and issued a New Zealand Business Number of 9429030723115. This registered LTD company has been managed by 2 directors: Graham Clyde Crooks - an active director whose contract began on 04 Apr 2012,
Justin Charles Crooks - an active director whose contract began on 04 Apr 2012.
As stated in BizDb's data (updated on 24 Mar 2024), this company registered 1 address: 19 Peter Burke Way, Pyes Pa, Tauranga, 3112 (types include: postal, office).
Up until 10 May 2018, Tier2 Limited had been using 41 Grantston Drive, Pyes Pa, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Crooks, Justin Charles (a director) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Crooks, Graham Clyde - located at Pyes Pa, Tauranga. Tier2 Limited is categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
19 Peter Burke Way, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 41 Grantston Drive, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 30 Jan 2017 to 10 May 2018
Address #2: 8 Blowers Place, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 23 Jun 2016 to 30 Jan 2017
Address #3: 8 Blowers Place, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 04 Apr 2012 to 23 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 01 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Crooks, Justin Charles |
Pyes Pa Tauranga 3112 New Zealand |
04 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Crooks, Graham Clyde |
Pyes Pa Tauranga 3112 New Zealand |
04 Apr 2012 - |
Graham Clyde Crooks - Director
Appointment date: 04 Apr 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Jun 2016
Justin Charles Crooks - Director
Appointment date: 04 Apr 2012
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 May 2018
Address: Shanghai, 266071 China
Address used since 12 Apr 2015
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