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Two Woods Limited

Type: NZ Limited Company (Ltd)
9429031814621
NZBN
1496524
Company Number
Registered
Company Status
Current address
563 Cambridge Road
Tauriko
Tauranga 3110
New Zealand
Registered address used since 19 May 2016
563 Cambridge Road
Tauriko
Tauranga 3110
New Zealand
Physical & service address used since 23 Apr 2018
563 Cambridge Road
Tauriko
Tauranga 3110
New Zealand
Postal & delivery address used since 20 Apr 2020

Two Woods Limited, a registered company, was started on 21 Apr 2004. 9429031814621 is the NZBN it was issued. This company has been run by 2 directors: Darren Paul Woodward - an active director whose contract began on 21 Apr 2004,
Lyree Deborah Woodward - an active director whose contract began on 21 Apr 2004.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 563 Cambridge Road, Tauriko, Tauranga, 3110 (types include: office, postal).
Two Woods Limited had been using 15 Cashmere Way, Tauranga, New Zealand as their registered address up to 19 May 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 563 Cambridge Road, Tauriko, Tauranga, 3110 New Zealand

Office address used from 04 Apr 2023

Previous addresses

Address #1: 15 Cashmere Way, Tauranga, New Zealand, 3112 New Zealand

Registered address used from 14 Apr 2015 to 19 May 2016

Address #2: 15 Cashmere Way, Tauranga New Zealand

Physical address used from 21 Apr 2004 to 23 Apr 2018

Address #3: 15 Cashmere Way, Tauranga New Zealand

Registered address used from 21 Apr 2004 to 14 Apr 2015

Contact info
accounts@thinkmarketing.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woodward, Darren Paul Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Woodward, Lyree Deborah Tauriko
Tauranga
3110
New Zealand
Directors

Darren Paul Woodward - Director

Appointment date: 21 Apr 2004

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 11 May 2016


Lyree Deborah Woodward - Director

Appointment date: 21 Apr 2004

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 11 May 2016

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