Two B's Limited, a registered company, was registered on 07 Mar 2003. 9429036100835 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 2 directors: Brian Heaton Skyrme - an active director whose contract started on 07 Mar 2003,
Anthony Munro Burnet - an inactive director whose contract started on 07 Mar 2003 and was terminated on 23 Mar 2018.
Updated on 15 Mar 2024, our database contains detailed information about 1 address: 104 Atkin Avenue, Mission Bay, Auckland, 1071 (type: postal, delivery).
Two B's Limited had been using 409 Dominion Road, Mt Eden, Auckland 3 as their physical address until 04 May 2005.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Skyrme, Judy Ranelle (an individual) located at Mission Bay, Auckland,
Skyrme, Brian Heaton (an individual) located at Mission Bay, Auckland.
Principal place of activity
104 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous address
Address #1: 409 Dominion Road, Mt Eden, Auckland 3
Physical & registered address used from 07 Mar 2003 to 04 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Skyrme, Judy Ranelle |
Mission Bay Auckland |
07 Mar 2003 - |
| Individual | Skyrme, Brian Heaton |
Mission Bay Auckland |
07 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Burnet Investments Limited Shareholder NZBN: 9429036541621 Company Number: 1202656 |
21 Queen Street Auckland 1010 New Zealand |
07 Mar 2003 - 23 Mar 2018 |
| Individual | Dangen, Nola Kay |
Auckland City |
07 Mar 2003 - 10 Jul 2014 |
| Entity | Burnet Investments Limited Shareholder NZBN: 9429036541621 Company Number: 1202656 |
21 Queen Street Auckland 1010 New Zealand |
07 Mar 2003 - 23 Mar 2018 |
Brian Heaton Skyrme - Director
Appointment date: 07 Mar 2003
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Mar 2003
Anthony Munro Burnet - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 23 Mar 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Jan 2016
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