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Tier2 Limited

Type: NZ Limited Company (Ltd)
9429030723115
NZBN
3767416
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
19 Peter Burke Way
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 10 May 2018
19 Peter Burke Way
Pyes Pa
Tauranga 3112
New Zealand
Postal & office & delivery address used since 14 May 2020

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).

Addresses

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

Contact info
64 27 4472224
27 Mar 2019 Phone
justincrooks@hotmail.com
27 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Crooks, Justin Charles Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Crooks, Graham Clyde Pyes Pa
Tauranga
3112
New Zealand
Directors

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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