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Terminus 2 Limited

Type: NZ Limited Company (Ltd)
9429032478310
NZBN
2190691
Company Number
Registered
Company Status
Current address
31a Wicklam Lane
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Mar 2017

Terminus 2 Limited, a registered company, was registered on 20 Nov 2008. 9429032478310 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Jan Bernardus Christoffel Gouws - an active director whose contract began on 20 Nov 2008.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: 31A Wicklam Lane, Greenhithe, Auckland, 0632 (category: registered, physical).
Terminus 2 Limited had been using B5, 16 Saturn Place, Rosedale, Auckland as their registered address until 03 Mar 2017.
Former names used by the company, as we found at BizDb, included: from 20 Nov 2008 to 18 Jan 2021 they were called Kaneba Limited.
A single entity owns all company shares (exactly 100 shares) - Gouws, Jan Bernardus Christoffel - located at 0632, Greenhithe, Auckland.

Addresses

Previous addresses

Address: B5, 16 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 17 Apr 2015 to 03 Mar 2017

Address: Unit 1 9-11 Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 07 Mar 2013 to 17 Apr 2015

Address: 22a Parkway Drive, Mairangi Bay, North Shore, Auckland

Physical & registered address used from 20 Nov 2008 to 20 Nov 2008

Address: 9-11 Rothwell Avenue, Albany, North Shore City 0751

Physical & registered address used from 20 Nov 2008 to 20 Nov 2008

Address: Unit 1 9-11 Rothwell Avenue, Albany, North Shore City 0751 New Zealand

Physical address used from 20 Nov 2008 to 07 Mar 2013

Address: Unit 1 9-11 Rothwell Avenue, Albany, North Shore City 0751 New Zealand

Registered address used from 20 Nov 2008 to 20 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gouws, Jan Bernardus Christoffel Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gouws, Cecilia Frances Greenhithe
Auckland
0632
New Zealand
Directors

Jan Bernardus Christoffel Gouws - Director

Appointment date: 20 Nov 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 Feb 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 27 Feb 2013

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