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2 Degrees Mobile Limited

Type: NZ Limited Company (Ltd)
9429032461428
NZBN
2194095
Company Number
Registered
Company Status
J580210
Industry classification code
Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification description
Current address
6 Izard Road
Khandallah
Wellington 6035
New Zealand
Registered & physical address used since 03 May 2017

2 Degrees Mobile Limited, a registered company, was started on 13 Jan 2009. 9429032461428 is the New Zealand Business Number it was issued. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is how the company is classified. The company has been supervised by 5 directors: Timothy Raymond Matthews - an active director whose contract started on 10 Jun 2009,
Paul Samuel Mathewson - an active director whose contract started on 24 Apr 2020,
Nurani Subramanian Venkatachalam - an inactive director whose contract started on 28 Feb 2011 and was terminated on 24 Apr 2020,
Steven Bayard Fast - an inactive director whose contract started on 10 Jun 2009 and was terminated on 28 Feb 2011,
Nicholas Marlow Hodson - an inactive director whose contract started on 13 Jan 2009 and was terminated on 10 Jun 2009.
Updated on 02 Dec 2021, our data contains detailed information about 1 address: 6 Izard Road, Khandallah, Wellington, 6035 (types include: registered, physical).
2 Degrees Mobile Limited had been using 1 Harrold Street, Kelburn, Wellington as their physical address until 03 May 2017.
All shares (1 share exactly) are in the hands of a single group consisting of 2 entities, namely:
Timothy Matthews (an individual) located at Khandallah, Wellington postcode 6035,
Paul Mathewson (a director) located at Point Chevalier, Auckland postcode 1022.

Addresses

Principal place of activity

6 Izard Road, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address: 1 Harrold Street, Kelburn, Wellington New Zealand

Physical & registered address used from 17 Jun 2009 to 03 May 2017

Address: 88 Shortland St, Auckland 1010

Registered & physical address used from 13 Jan 2009 to 17 Jun 2009

Contact info
64 9 9197000
Phone
nicko.waymouth@2degrees.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 09 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Timothy Raymond Matthews Khandallah
Wellington
6035
New Zealand
Director Paul Samuel Mathewson Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steven Bayard Fast West Harbour
Auckland

New Zealand
Individual Nurani Subramanian Venkatachalam Mount Roskill
Auckland
1041
New Zealand
Individual Nicholas Marlow Hodson Remuera, Auckland
Directors

Timothy Raymond Matthews - Director

Appointment date: 10 Jun 2009

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Apr 2017

Address: Highbury, Wellington, 6012 New Zealand

Address used since 24 Sep 2015


Paul Samuel Mathewson - Director

Appointment date: 24 Apr 2020

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Apr 2020


Nurani Subramanian Venkatachalam - Director (Inactive)

Appointment date: 28 Feb 2011

Termination date: 24 Apr 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Feb 2011


Steven Bayard Fast - Director (Inactive)

Appointment date: 10 Jun 2009

Termination date: 28 Feb 2011

Address: West Harbour, Auckland 0618,

Address used since 10 Jun 2009


Nicholas Marlow Hodson - Director (Inactive)

Appointment date: 13 Jan 2009

Termination date: 10 Jun 2009

Address: Remuera, Auckland,

Address used since 13 Jan 2009

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