Two By Two Limited was registered on 24 Nov 2010 and issued a number of 9429031299114. This registered LTD company has been run by 4 directors: Mark William Fitzgerald - an active director whose contract began on 24 Nov 2010,
David Anthony Kevin Blacktop - an active director whose contract began on 24 Nov 2010,
Fleur Marie Hivon - an active director whose contract began on 24 Nov 2010,
Nicola Jane Hivon - an active director whose contract began on 24 Nov 2010.
As stated in BizDb's database (updated on 17 Apr 2024), this company registered 1 address: 32 Georgina Street, Freemans Bay, Auckland, 1011 (types include: postal, office).
Until 23 Feb 2015, Two By Two Limited had been using 25 Boundary Road, Kelburn, Wellington as their registered address.
A total of 465 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 119 shares are held by 1 entity, namely:
Hivon, Fleur Marie (a director) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 25.59% shares (exactly 119 shares) and includes
Fitzgerald, Mark William - located at Grey Lynn, Auckland.
The next share allotment (114 shares, 24.52%) belongs to 3 entities, namely:
Georgina Street Trustee Company Limited, located at Freemans Bay, Auckland (an entity),
Blacktop, David Anthony Kevin, located at Freemans Bay, Auckland (a director),
Hivon, Nicola Jane, located at Freemans Bay, Auckland (a director). Two By Two Limited has been classified as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
32 Georgina Street, Freemans Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 25 Boundary Road, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 24 Nov 2010 to 23 Feb 2015
Basic Financial info
Total number of Shares: 465
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Director | Hivon, Fleur Marie |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 119 | |||
| Director | Fitzgerald, Mark William |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2010 - |
| Shares Allocation #3 Number of Shares: 114 | |||
| Entity (NZ Limited Company) | Georgina Street Trustee Company Limited Shareholder NZBN: 9429045913488 |
Freemans Bay Auckland 1011 New Zealand |
07 Apr 2017 - |
| Director | Blacktop, David Anthony Kevin |
Freemans Bay Auckland 1011 New Zealand |
24 Nov 2010 - |
| Director | Hivon, Nicola Jane |
Freemans Bay Auckland 1011 New Zealand |
24 Nov 2010 - |
| Shares Allocation #4 Number of Shares: 113 | |||
| Entity (NZ Limited Company) | Georgina Street Trustee Company Limited Shareholder NZBN: 9429045913488 |
Freemans Bay Auckland 1011 New Zealand |
07 Apr 2017 - |
| Director | Hivon, Nicola Jane |
Freemans Bay Auckland 1011 New Zealand |
24 Nov 2010 - |
| Director | Blacktop, David Anthony Kevin |
Freemans Bay Auckland 1011 New Zealand |
24 Nov 2010 - |
Mark William Fitzgerald - Director
Appointment date: 24 Nov 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Feb 2015
David Anthony Kevin Blacktop - Director
Appointment date: 24 Nov 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Feb 2015
Fleur Marie Hivon - Director
Appointment date: 24 Nov 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 14 Feb 2015
Nicola Jane Hivon - Director
Appointment date: 24 Nov 2010
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 14 Feb 2015
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