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Two Bl Limited

Type: NZ Limited Company (Ltd)
9429034047590
NZBN
1829406
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Two Bl Limited was incorporated on 14 Jun 2006 and issued an NZBN of 9429034047590. This registered LTD company has been supervised by 1 director, named Matthew Francis Carter - an active director whose contract began on 14 Jun 2006.
As stated in our information (updated on 10 May 2025), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 19 Sep 2019, Two Bl Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Mfc Trustee Limited (an entity) located at Rd 3, Tauranga postcode 3173.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Carter, Matthew Francis - located at Level 10, 203 Queen Street, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jul 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 08 Jul 2013 to 01 Jul 2015

Address: C/o Markhams Auckland, Level 10 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 27 Jun 2011 to 08 Jul 2013

Address: C/o Markhams Mri Auckland, Level 10 203 Queen Street, Auckland New Zealand

Physical & registered address used from 20 Aug 2007 to 27 Jun 2011

Address: 2a Kawerau Ave, Devonport, Auckland

Registered & physical address used from 14 Jun 2006 to 20 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Mfc Trustee Limited
Shareholder NZBN: 9429047226500
Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Carter, Matthew Francis Level 10, 203 Queen Street
Auckland
1140
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Newmarket
Auckland
Null 1023
New Zealand
Individual Palmer, Simon Middleton Level 10, 203 Queen Street
Auckland
1140
New Zealand
Entity Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Newmarket
Auckland
Null 1023
New Zealand
Directors

Matthew Francis Carter - Director

Appointment date: 14 Jun 2006

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 22 Sep 2022

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Address used since 28 Jun 2013

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