Two Of Us Properties Limited was incorporated on 19 Feb 2004 and issued a business number of 9429035548355. The registered LTD company has been supervised by 2 directors: Tracey Jane Tihema - an active director whose contract began on 19 Feb 2004,
Wade Gregory Tihema - an active director whose contract began on 19 Feb 2004.
As stated in our information (last updated on 17 Apr 2024), this company filed 1 address: 1881D State Highway 29, Rd 1, Tauranga, 3171 (types include: registered, physical).
Until 06 Aug 2018, Two Of Us Properties Limited had been using 7 Thebes Grove, Papamoa Beach, Papamoa as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tihema, Tracey Jane (an individual) located at Rd 1, Tauranga postcode 3171.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Tihema, Wade Gregory - located at Papamoa Beach, Papamoa.
Principal place of activity
1881d State Highway 29, Rd 1, Tauranga, 3171 New Zealand
Previous addresses
Address: 7 Thebes Grove, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 21 Dec 2016 to 06 Aug 2018
Address: 5b Ruby Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 01 Aug 2014 to 21 Dec 2016
Address: 1216a Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 01 Jul 2013 to 01 Aug 2014
Address: 44 Percival Rd, Paraparaumu New Zealand
Physical & registered address used from 19 Feb 2004 to 01 Jul 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tihema, Tracey Jane |
Rd 1 Tauranga 3171 New Zealand |
19 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tihema, Wade Gregory |
Papamoa Beach Papamoa 3118 New Zealand |
19 Feb 2004 - |
Tracey Jane Tihema - Director
Appointment date: 19 Feb 2004
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Jul 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Dec 2016
Wade Gregory Tihema - Director
Appointment date: 19 Feb 2004
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Jul 2014
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