Two Peas In A Pod Limited, a registered company, was incorporated on 12 Jul 2005. 9429034670767 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Shannon Turuwhenua - an active director whose contract began on 12 Jul 2005,
Kirsty Turuwhenua - an inactive director whose contract began on 12 Jul 2005 and was terminated on 01 Apr 2022.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 115A Wily Road, Rd 3, Pukekohe, 2678 (types include: registered, physical).
Two Peas In A Pod Limited had been using 5/41 Paul Mathews Drive, North Harbour Industial Estate, Albany, North Shore City as their registered address until 21 Sep 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 5/41 Paul Mathews Drive, North Harbour Industial Estate, Albany, North Shore City New Zealand
Registered & physical address used from 15 Jun 2010 to 21 Sep 2018
Address: 3/41 Paul Mathews Drive, North Harbour Industial Estate, Albany, North Shore City
Registered & physical address used from 10 Jun 2009 to 15 Jun 2010
Address: 4/41 Paul Mathews Drive, North Harbour Industial Estate, Albany, North Shore City
Registered address used from 12 Jul 2005 to 10 Jun 2009
Address: 4/41 Paul Mathews Drive, Nth Harbour Industial Estate, Albany, North Shore City
Physical address used from 12 Jul 2005 to 10 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Turuwhenua, Kirsty Maree |
Rd 3 Pukekohe 2678 New Zealand |
12 Jul 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Turuwhenua, Shannon |
Rd 3 Pukekohe 2678 New Zealand |
12 Jul 2005 - |
Shannon Turuwhenua - Director
Appointment date: 12 Jul 2005
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 21 Nov 2018
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 18 Nov 2016
Kirsty Turuwhenua - Director (Inactive)
Appointment date: 12 Jul 2005
Termination date: 01 Apr 2022
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 21 Nov 2018
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 18 Nov 2016