Two High Street Limited was started on 15 Dec 2009 and issued a number of 9429031754514. The registered LTD company has been run by 3 directors: Michael John O'sullivan - an active director whose contract started on 15 Dec 2009,
Andrew James Bull - an active director whose contract started on 15 Dec 2009,
Glenn Robert Watt - an active director whose contract started on 15 Dec 2009.
As stated in our database (last updated on 29 Mar 2024), the company registered 1 address: 545A Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Up to 26 Jul 2021, Two High Street Limited had been using Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address.
A total of 300 shares are allocated to 6 groups (11 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
O'sullivan, Michael John (an individual) located at Mangere Bridge, Manukau,
Schollum, Melissa Joy (an individual) located at Mangere Bridge, Manukau.
Then there is a group that consists of 1 shareholder, holds 0.33 per cent shares (exactly 1 share) and includes
Watt, Glenn Robert - located at Westmere, Auckland.
The 3rd share allotment (1 share, 0.33%) belongs to 1 entity, namely:
O'sullivan, Michael John, located at Mangere Bridge, Manukau (an individual).
Previous addresses
Address: Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 15 Aug 2019 to 26 Jul 2021
Address: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 09 Aug 2010 to 15 Aug 2019
Address: C/-cedric Rau -accountant, First Floor Above Papakura Toyota, 333 Great South Road, Takanini New Zealand
Physical & registered address used from 15 Dec 2009 to 09 Aug 2010
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | O'sullivan, Michael John |
Mangere Bridge Manukau New Zealand |
15 Dec 2009 - |
Individual | Schollum, Melissa Joy |
Mangere Bridge Manukau New Zealand |
15 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Watt, Glenn Robert |
Westmere Auckland 1022 New Zealand |
15 Dec 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'sullivan, Michael John |
Mangere Bridge Manukau New Zealand |
15 Dec 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bull, Andrew James |
Herne Bay Auckland 1011 New Zealand |
15 Dec 2009 - |
Shares Allocation #5 Number of Shares: 99 | |||
Individual | Watt, Murray Duncan |
Mt Eden Auckland New Zealand |
15 Dec 2009 - |
Individual | Watt, Glenn Robert |
Westmere Auckland 1022 New Zealand |
15 Dec 2009 - |
Individual | Watt, Janet Teresa |
Mt Eden Auckland New Zealand |
15 Dec 2009 - |
Shares Allocation #6 Number of Shares: 99 | |||
Individual | Bull, Andrew James |
Herne Bay Auckland 1011 New Zealand |
15 Dec 2009 - |
Individual | Martin, Kevin |
Auckland 1010 New Zealand |
15 Dec 2009 - |
Individual | Harden, Sandra Marie |
Herne Bay Auckland 1011 New Zealand |
15 Dec 2009 - |
Michael John O'sullivan - Director
Appointment date: 15 Dec 2009
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 31 Aug 2015
Andrew James Bull - Director
Appointment date: 15 Dec 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 31 Aug 2015
Glenn Robert Watt - Director
Appointment date: 15 Dec 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Aug 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 Aug 2015
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