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2 Way Installations (2004) Limited

Type: NZ Limited Company (Ltd)
9429035594413
NZBN
1473444
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
15 Rubicon Place
Hei Hei
Christchurch 8042
New Zealand
Registered & physical & service address used since 15 Apr 2015
15 Rubicon Place
Hei Hei
Christchurch 8042
New Zealand
Delivery & postal address used since 20 Apr 2020
15 Rubicon Place
Hei Hei
Christcurch 8042
New Zealand
Office address used since 20 Apr 2020

2 Way Installations (2004) Limited was started on 08 Jan 2004 and issued an NZ business identifier of 9429035594413. The registered LTD company has been run by 2 directors: Thaddeus Anthony Richard Bircham - an active director whose contract began on 08 Jan 2004,
Hessen Roz Ando Bircham - an active director whose contract began on 14 Dec 2023.
As stated in our data (last updated on 05 Apr 2024), the company uses 1 address: 15 Rubicon Place, Hei Hei, Christchurch, 8042 (category: delivery, postal).
Up to 15 Apr 2015, 2 Way Installations (2004) Limited had been using 17 Mckenzies Road, Waipara as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bircham, Hessen Roz Ando (a director) located at Hei Hei, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bircham, Thaddeus Anthony Richard - located at Hei Hei, Christchurch. 2 Way Installations (2004) Limited is classified as "Health food retailing" (business classification G412940).

Addresses

Principal place of activity

17 Mackenzies Road, Rd3, Amberley, 7483 New Zealand


Previous address

Address #1: 17 Mckenzies Road, Waipara New Zealand

Physical & registered address used from 08 Jan 2004 to 15 Apr 2015

Contact info
64 21 371155
25 Apr 2018 Phone
thaddeus@2wayinstallations.co.nz
28 Apr 2021 health network
thaddeus@maxnz.net
28 Apr 2021 health network
thaddeus@provizion.nz
28 Apr 2021 health network
procom@2wayinstallations.co.nz
20 Apr 2020 ROTRONIX comms
thaddeus@2wayinstallations.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
http;//www.2wayinstallations.co.nz
Website
https//provizion.nz
28 Apr 2021 Website
https://www.maxkiwiteam.co.nz
28 Apr 2021 Website
https;//www.2wayinstallations.co.nz
28 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bircham, Hessen Roz Ando Hei Hei
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bircham, Thaddeus Anthony Richard Hei Hei
Christchurch
8042
New Zealand
Directors

Thaddeus Anthony Richard Bircham - Director

Appointment date: 08 Jan 2004

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 07 Apr 2015


Hessen Roz Ando Bircham - Director

Appointment date: 14 Dec 2023

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 14 Dec 2023

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