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Two Tales Limited

Type: NZ Limited Company (Ltd)
9429031045612
NZBN
3439952
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Flat 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 12 Nov 2021

Two Tales Limited, a registered company, was launched on 24 Jun 2011. 9429031045612 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been managed by 2 directors: Nathalie Rose Whitaker - an active director whose contract started on 24 Jun 2011,
Stephen James Whitaker - an active director whose contract started on 01 Nov 2012.
Last updated on 11 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 41C Crummer Road, Grey Lynn, Auckland, 1021 (office address),
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address),
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (physical address),
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (service address) among others.
Two Tales Limited had been using 114 Bright Street, Gisborne, Gisborne as their registered address until 12 Nov 2021.
More names for the company, as we established at BizDb, included: from 01 Oct 2013 to 11 Jul 2014 they were called Whitaker Group Limited, from 11 Jun 2012 to 01 Oct 2013 they were called Whitaker & Partners Limited and from 22 Jun 2011 to 11 Jun 2012 they were called Bonbonvie Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

41c Crummer Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 114 Bright Street, Gisborne, Gisborne, 4010 New Zealand

Registered & physical address used from 20 Jul 2021 to 12 Nov 2021

Address #2: Suite 2, 399 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 21 Jul 2014 to 20 Jul 2021

Address #3: 41c Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 13 Nov 2012 to 21 Jul 2014

Address #4: Level 5, 111 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 12 Mar 2012 to 13 Nov 2012

Address #5: Level 3, 21-23 Andrews Ave, Lower Hutt, 5040 New Zealand

Registered & physical address used from 24 Jun 2011 to 12 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Whitaker, Stephen James Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hofsteede, Nathalie Rose Kingsland
Auckland
1021
New Zealand
Directors

Nathalie Rose Whitaker - Director

Appointment date: 24 Jun 2011

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Mar 2015


Stephen James Whitaker - Director

Appointment date: 01 Nov 2012

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 01 Mar 2015

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