Two Little Boys Limited, a registered company, was started on 08 Aug 2003. 9429035846659 is the number it was issued. The company has been supervised by 6 directors: Craig Thomas Luxton - an active director whose contract started on 08 Aug 2003,
Craig Luxton - an active director whose contract started on 08 Aug 2003,
Christopher O'reilly - an active director whose contract started on 06 Feb 2006,
Jeremy Schmid - an inactive director whose contract started on 08 Aug 2003 and was terminated on 09 Aug 2018,
John Becroft - an inactive director whose contract started on 22 Sep 2005 and was terminated on 01 Nov 2014.
Last updated on 10 Jun 2025, our database contains detailed information about 2 addresses this company uses, specifically: 8 Telford Avenue, Mount Eden, Auckland, 1041 (registered address),
8 Telford Avenue, Mount Eden, Auckland, 1041 (service address),
8 Telford Ave, Balmoral, Auckland (physical address).
Two Little Boys Limited had been using C/O 8 Telford Ave, Balmoral, Auckland as their registered address up to 10 May 2024.
A total of 111111 shares are issued to 4 shareholders (4 groups). The first group is comprised of 41111 shares (37 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20000 shares (18 per cent). Lastly there is the next share allocation (20000 shares 18 per cent) made up of 1 entity.
Previous addresses
Address #1: C/o 8 Telford Ave, Balmoral, Auckland New Zealand
Registered address used from 15 Mar 2010 to 10 May 2024
Address #2: 8 Telford Ave, Balmoral, Auckland New Zealand
Service address used from 15 Mar 2010 to 10 May 2024
Address #3: 87 Sylvan Avenue, Northcote, Auckland
Physical & registered address used from 08 Aug 2003 to 15 Mar 2010
Basic Financial info
Total number of Shares: 111111
Annual return filing month: February
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 41111 | |||
| Director | Luxton, Craig Thomas |
Forrest Hill Auckland 0620 New Zealand |
02 May 2024 - |
| Shares Allocation #2 Number of Shares: 20000 | |||
| Individual | O'reilly, Christopher |
Northcote |
27 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 20000 | |||
| Entity (NZ Limited Company) | The Jaybee Trading Trust Limited Shareholder NZBN: 9429036984169 |
Devonport Auckland 0624 New Zealand |
01 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 30000 | |||
| Individual | Schmid, Jeremy |
Henderson Auckland |
08 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Luxton, Craig |
Forrest Hill Auckland 0620 New Zealand |
08 Aug 2003 - 02 May 2024 |
| Individual | Buntain, John |
Hastings Hawkes Bay New Zealand |
04 Feb 2008 - 12 Feb 2016 |
| Individual | Becroft, John |
Ranui Auckland |
27 Mar 2006 - 27 Mar 2006 |
Craig Thomas Luxton - Director
Appointment date: 08 Aug 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Nov 2017
Craig Luxton - Director
Appointment date: 08 Aug 2003
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Aug 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Nov 2017
Christopher O'reilly - Director
Appointment date: 06 Feb 2006
Address: Northcote, Aucklnad, 0627 New Zealand
Address used since 04 Mar 2016
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 26 Nov 2017
Jeremy Schmid - Director (Inactive)
Appointment date: 08 Aug 2003
Termination date: 09 Aug 2018
Address: Henderson, Auckland, 0610 New Zealand
Address used since 04 Mar 2016
John Becroft - Director (Inactive)
Appointment date: 22 Sep 2005
Termination date: 01 Nov 2014
Address: Ranui, Auckland, New Zealand
Address used since 22 Sep 2005
John Buntain - Director (Inactive)
Appointment date: 01 Feb 2008
Termination date: 01 Nov 2014
Address: Hastings, Hawkes Bay, New Zealand
Address used since 01 Feb 2008
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