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Twodegrees Limited

Type: NZ Limited Company (Ltd)
9429032464412
NZBN
2194085
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
Level 2, 136 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 24 May 2022

Twodegrees Limited was incorporated on 13 Jan 2009 and issued a New Zealand Business Number of 9429032464412. The registered LTD company has been managed by 8 directors: Aaron Paul Smith - an active director whose contract began on 20 May 2022,
Adrian Jeffrey Dick - an active director whose contract began on 20 May 2022,
Mark John Callander - an active director whose contract began on 20 May 2022,
Paul Samuel Mathewson - an inactive director whose contract began on 24 Apr 2020 and was terminated on 20 May 2022,
Timothy Raymond Matthews - an inactive director whose contract began on 10 Jun 2009 and was terminated on 04 May 2022.
As stated in our data (last updated on 18 Mar 2024), the company uses 1 address: Level 2, 136 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 24 May 2022, Twodegrees Limited had been using 6 Izard Road, Khandallah, Wellington as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Two Degrees Mobile Limited (an entity) located at 136 Fanshawe Street, Auckland postcode 1010. Twodegrees Limited was categorised as "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (business classification J580210).

Addresses

Previous addresses

Address: 6 Izard Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 03 May 2017 to 24 May 2022

Address: 1 Harrold Street, Kelburn, Wellington New Zealand

Registered & physical address used from 17 Jun 2009 to 03 May 2017

Address: 88 Shortland Street, Auckland 1010

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

Contact info
64 9 9197000
21 Sep 2018 Phone
nicko.waymouth@2degrees.nz
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Two Degrees Mobile Limited
Shareholder NZBN: 9429037000745
136 Fanshawe Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matthews, Timothy Raymond Kelburn
Wellington
Individual Venkatachalam, Nurani Subramanian Mount Roskill
Auckland
1041
New Zealand
Individual Matthews, Timothy Raymond Khandallah
Wellington
6035
New Zealand
Individual Hodson, Nicholas Marlow Remuera, Auckland
Individual Mathewson, Paul Samuel Point Chevalier
Auckland
1022
New Zealand

Ultimate Holding Company

19 May 2022
Effective Date
Voyage Australia Holdings Pty Limited
Name
Company
Type
AU
Country of origin
Level 10, 452 Flinders Street
Melbourne Australia
Address
Directors

Aaron Paul Smith - Director

Appointment date: 20 May 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 20 May 2022


Adrian Jeffrey Dick - Director

Appointment date: 20 May 2022

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 20 May 2022


Mark John Callander - Director

Appointment date: 20 May 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 May 2022


Paul Samuel Mathewson - Director (Inactive)

Appointment date: 24 Apr 2020

Termination date: 20 May 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 24 Apr 2020


Timothy Raymond Matthews - Director (Inactive)

Appointment date: 10 Jun 2009

Termination date: 04 May 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 24 Apr 2017


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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