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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mfc Trustee Limited Shareholder NZBN: 9429047226500 |
Rd 3 Tauranga 3173 New Zealand |
07 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Carter, Matthew Francis |
Level 10, 203 Queen Street Auckland 1140 New Zealand |
14 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland Null 1023 New Zealand |
22 Jan 2014 - 07 Mar 2019 |
| Individual | Palmer, Simon Middleton |
Level 10, 203 Queen Street Auckland 1140 New Zealand |
14 Jun 2006 - 22 Jan 2014 |
| Entity | Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 |
Newmarket Auckland Null 1023 New Zealand |
22 Jan 2014 - 07 Mar 2019 |
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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