Shift 2 Limited, a registered company, was launched on 19 Apr 2004. 9429035467984 is the NZBN it was issued. The company has been run by 4 directors: Anna Tamara Tregoweth - an active director whose contract began on 02 Aug 2012,
Anna Tamara Heuer - an active director whose contract began on 02 Aug 2012,
Karen Christine Tregoweth - an inactive director whose contract began on 19 Apr 2004 and was terminated on 08 Aug 2012,
Richard John Tregoweth - an inactive director whose contract began on 19 Apr 2004 and was terminated on 08 Aug 2012.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (type: other, records).
Former names used by this company, as we established at BizDb, included: from 19 Jul 2007 to 03 Aug 2012 they were called Leapfrog Strategic Limited, from 04 Oct 2006 to 19 Jul 2007 they were called Design Resource Manangement Limited and from 03 Feb 2005 to 04 Oct 2006 they were called Leapfrog Strategic Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Heuer, Roman Merlin |
One Tree Hill Auckland 1061 New Zealand |
23 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Heuer, Anna Tamara |
One Tree Hill Auckland 1061 New Zealand |
30 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tregoweth, Karen Christine |
One Tree Hill Auckland |
19 Apr 2004 - 06 Jun 2017 |
| Individual | Tregoweth, Anna Tamara |
One Tree Hill Auckland 1061 New Zealand |
02 Aug 2012 - 30 Jul 2018 |
| Individual | Tregoweth, Richard John |
One Tree Hill Auckland |
19 Apr 2004 - 06 Jun 2017 |
Anna Tamara Tregoweth - Director
Appointment date: 02 Aug 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 02 Aug 2012
Anna Tamara Heuer - Director
Appointment date: 02 Aug 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 02 Aug 2012
Karen Christine Tregoweth - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 08 Aug 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 19 Apr 2004
Richard John Tregoweth - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 08 Aug 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 19 Apr 2004
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