Two Five Holdings Limited, a registered company, was registered on 07 Nov 2007. 9429033046938 is the number it was issued. This company has been run by 3 directors: Benjamin Mario Sunko - an active director whose contract started on 07 Nov 2007,
Amy Elizabeth Stevens - an active director whose contract started on 07 Nov 2007,
Ryan Christopher Julian Stevens - an active director whose contract started on 07 Nov 2007.
Last updated on 12 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: Level 4, 36 Brandon Street,, Wellington, 6011 (registered address),
Level 4, 36 Brandon Street, Wellington, 6011 (other address),
Level 4, 36 Brandon Street, Wellington, 6011 (records address),
9 Kingston Heights Road, Kingston Heights, Wellington (physical address) among others.
Two Five Holdings Limited had been using Macalister Mazengarb, 23 Waring Taylor, Wellington as their physical address until 14 Jan 2008.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 250 shares (25%). Lastly there is the third share allotment (250 shares 25%) made up of 1 entity.
Other active addresses
Address #4: Level 4, 36 Brandon Street, Wellington, 6011 New Zealand
Other (Address for Records) & records address (Address for Records) used from 14 Jul 2020
Address #5: Level 4, 36 Brandon Street,, Wellington, 6011 New Zealand
Registered address used from 22 Jul 2020
Principal place of activity
9 Kingston Heights Road, Kingston, Wellington, 6021 New Zealand
Previous addresses
Address #1: Macalister Mazengarb, 23 Waring Taylor, Wellington
Physical address used from 07 Nov 2007 to 14 Jan 2008
Address #2: Macalister Mazengarb, 23 Waring Taylor, Wellington New Zealand
Registered address used from 07 Nov 2007 to 22 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sunko, Benjamin Mario |
Kingston Heights Wellington 6021 New Zealand |
07 Nov 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Fannin, Amy Elizabeth |
Kingston Heights Wellington 6021 New Zealand |
07 Nov 2007 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Stevens, Ryan Christopher Julian |
Kingston Heights Wellington 6021 New Zealand |
07 Nov 2007 - |
Benjamin Mario Sunko - Director
Appointment date: 07 Nov 2007
Address: Kingston Heights, Wellington, 6021 New Zealand
Address used since 23 Nov 2007
Amy Elizabeth Stevens - Director
Appointment date: 07 Nov 2007
Address: Kingston Heights, Wellington, 6021 New Zealand
Address used since 23 Nov 2007
Ryan Christopher Julian Stevens - Director
Appointment date: 07 Nov 2007
Address: Kingston Heights, Wellington, 6021 New Zealand
Address used since 23 Nov 2007
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