Two Brothers Limited, a registered company, was launched on 25 Feb 2003. 9429036114498 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Jonathan Rose - an active director whose contract started on 25 Feb 2003,
Murray Rose - an inactive director whose contract started on 25 Feb 2003 and was terminated on 13 Aug 2015.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Two Brothers Limited had been using 32 Arney Road, Remuera, Auckland as their physical address up to 10 Nov 2017.
A single entity owns all company shares (exactly 50 shares) - Rigadoon Investments Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 19 Nov 2010 to 10 Nov 2017
Address: C/-jonathan Rose Limited, 33 Benson Road, Remuera, Auckland New Zealand
Registered & physical address used from 21 Feb 2008 to 19 Nov 2010
Address: Jonathan Rose, Chartered Accountant, 49 Benson Road, Remuera, Auckland
Registered & physical address used from 25 Feb 2003 to 21 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rigadoon Investments Limited Shareholder NZBN: 9429037407957 |
Herne Bay Auckland 1011 New Zealand |
14 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Murray |
Newton Auckland |
25 Feb 2003 - 27 Jun 2010 |
| Entity | Lattice Trustee Limited Shareholder NZBN: 9429034889534 Company Number: 1611195 |
Herne Bay Auckland 1011 New Zealand |
14 Feb 2008 - 27 Jun 2010 |
| Entity | Lattice Trustee Limited Shareholder NZBN: 9429034889534 Company Number: 1611195 |
Herne Bay Auckland 1011 New Zealand |
14 Feb 2008 - 27 Jun 2010 |
| Individual | Rose, Jonathan |
Remuera Auckland |
25 Feb 2003 - 14 Feb 2008 |
| Entity | Lattice Trustee Limited Shareholder NZBN: 9429034889534 Company Number: 1611195 |
14 Feb 2008 - 27 Jun 2010 |
Jonathan Rose - Director
Appointment date: 25 Feb 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Nov 2010
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Nov 2017
Murray Rose - Director (Inactive)
Appointment date: 25 Feb 2003
Termination date: 13 Aug 2015
Address: 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Nov 2009
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