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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Whitaker, Stephen James |
Kingsland Auckland 1021 New Zealand |
24 Jun 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hofsteede, Nathalie Rose |
Kingsland Auckland 1021 New Zealand |
24 Jun 2011 - |
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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