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Two Peas In A Pod Limited

Type: NZ Limited Company (Ltd)
9429034670767
NZBN
1657955
Company Number
Registered
Company Status
Current address
115a Wily Road
Rd 3
Pukekohe 2678
New Zealand
Registered & physical & service address used since 21 Sep 2018

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Turuwhenua, Kirsty Maree Rd 3
Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Turuwhenua, Shannon Rd 3
Pukekohe
2678
New Zealand
Directors

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