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Two Heads Limited

Type: Nz Limited Company (Ltd)
9429035041559
NZBN
1585446
Company Number
Registered
Company Status
J551130
Industry classification code
J551130 Television Film Or Tape Production
Industry classification description
Current address
17 Elm Street
Avondale
Auckland 1026
New Zealand
Other address (Address For Share Register) used since 24 Nov 2015
137 Brick Bay Drive
Rd 2
Warkworth 0982
New Zealand
Other address (Address For Share Register) used since 13 Oct 2017
137 Brick Bay Drive
Rd 2
Warkworth 0982
New Zealand
Physical & registered address used since 24 Oct 2017

Two Heads Limited was launched on 17 Dec 2004 and issued a New Zealand Business Number of 9429035041559. This registered LTD company has been managed by 2 directors: James Scott Anderson - an active director whose contract began on 17 Dec 2004,
Nicholas Wakefield Ward - an inactive director whose contract began on 17 Dec 2004 and was terminated on 20 Nov 2015.
As stated in our data (updated on 02 Aug 2019), the company uses 3 addresses: 137 Brick Bay Drive, Rd 2, Warkworth, 0982 (physical address),
137 Brick Bay Drive, Rd 2, Warkworth, 0982 (registered address),
137 Brick Bay Drive, Rd 2, Warkworth, 0982 (other address),
17 Elm Street, Avondale, Auckland, 1026 (other address) among others.
Up until 24 Oct 2017, Two Heads Limited had been using 17 Elm Street, Avondale, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
James Anderson (an individual) located at Rd 2, Warkworth postcode 0982. Two Heads Limited is classified as "J551130 Television film or tape production" (ANZSIC J551130).

Addresses

Principal place of activity

503b New North Road, Kingsland, Auckland, 1021 New Zealand


Previous addresses

Address #1: 17 Elm Street, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 02 Dec 2015 to 24 Oct 2017

Address #2: 7 Korora Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 09 Jul 2014 to 02 Dec 2015

Address #3: 503b New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & physical address used from 23 Aug 2010 to 09 Jul 2014

Address #4: 20 Newton Rd, Newton, Auckland 1142 New Zealand

Physical & registered address used from 05 Jun 2008 to 23 Aug 2010

Address #5: 2/10 Anzac Ave, Auckland 1010

Physical & registered address used from 12 Jan 2007 to 05 Jun 2008

Address #6: 7 Korora Rd, Oneroa, Waiheke Island

Physical & registered address used from 07 Jul 2005 to 12 Jan 2007

Address #7: Apartment 27, 3 Akiraho Street, Mt Eden, Auckland 1003

Physical & registered address used from 17 Dec 2004 to 07 Jul 2005

Contact info
64 9 4223116
Phone
64 9 8461972
Phone
info@twoheads.co.nz
Email
www.twoheads.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual James Scott Anderson Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholas Wakefield Ward Oneroa
Waiheke Island

New Zealand
Directors

James Scott Anderson - Director

Appointment date: 17 Dec 2004

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 12 Oct 2017

Address: Avondale, Auckland, 2026 New Zealand

Address used since 08 Mar 2016


Nicholas Wakefield Ward - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 20 Nov 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 29 Jun 2005

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