Two1S Limited, a registered company, was registered on 15 Aug 2002. 9429036379705 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been run by 3 directors: Ruth Michelle Bound - an active director whose contract started on 15 Aug 2002,
Karyn Josephine Herbert - an inactive director whose contract started on 19 Aug 2009 and was terminated on 01 Jul 2011,
Virginia Elizabeth Pidcock - an inactive director whose contract started on 15 Aug 2002 and was terminated on 07 Aug 2008.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 1 address: 350 Flightys Road, Rd 1, Porirua, 5381 (category: physical, registered).
Two1S Limited had been using 68 Seaview Road, Paremata, Wellington as their physical address up to 18 Jul 2011.
One entity controls all company shares (exactly 100 shares) - Bound, Ruth Michelle - located at 5381, Rd 1, Porirua.
Principal place of activity
350 Flightys Road, Rd 1, Porirua, 5381 New Zealand
Previous addresses
Address: 68 Seaview Road, Paremata, Wellington New Zealand
Physical address used from 26 Aug 2009 to 18 Jul 2011
Address: 68 Seaview Road, Paremata New Zealand
Registered address used from 26 Aug 2009 to 18 Jul 2011
Address: 1/49 Devon Street, Kelburn, Wellington
Physical & registered address used from 14 Aug 2008 to 26 Aug 2009
Address: 68 Seaview Raod, Paremata, Wellington
Physical address used from 21 Jul 2006 to 14 Aug 2008
Address: 68 Seaview Road, Paremata, Wellington
Registered address used from 21 Jul 2006 to 14 Aug 2008
Address: 15 Apuka Street, Brooklyn, Wellington
Registered & physical address used from 14 Jan 2003 to 21 Jul 2006
Address: 34 Ariki Street, Hataitai, Wellington
Registered & physical address used from 15 Aug 2002 to 14 Jan 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bound, Ruth Michelle |
Rd 1 Porirua 5381 New Zealand |
19 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert, Karyn Josephine |
Paremata New Zealand |
19 Aug 2009 - 09 Jul 2011 |
| Individual | Pidcock, Virginia Elizabeth |
Hataitai Wellington |
15 Aug 2002 - 18 Jul 2004 |
| Individual | Bound, Ruth Michelle |
Kelburn Wellington |
15 Aug 2002 - 19 Aug 2009 |
Ruth Michelle Bound - Director
Appointment date: 15 Aug 2002
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 01 Jul 2011
Karyn Josephine Herbert - Director (Inactive)
Appointment date: 19 Aug 2009
Termination date: 01 Jul 2011
Address: Paremata, Porirua, 5024 New Zealand
Address used since 17 Jun 2010
Virginia Elizabeth Pidcock - Director (Inactive)
Appointment date: 15 Aug 2002
Termination date: 07 Aug 2008
Address: Paremata, Wellington,
Address used since 14 Jul 2006
S & J Enterprises Limited
328 Flightys Road
Malcolm Enterprises Limited
328 Flightys Road
Jallic Limited
328 Flightys Road
Wellington Area Trail Riding Club Incorporated
248 Flightys Road
Heat Pump & Ventilation Services Limited
247b Flightys Road
Warp 10 Investments Limited
450 Flightys Road
Evolution Capital Partners Limited
3 Young Nicks Lane
Majestic Properties Limited
34 Lanyon Close
Never B Limited
350 Flightys Road
P & M Property Investments Limited
1229 Moonshine Road
Smaug Limited
16 Lanyon Place
Titoki Enterprises Limited
45 Lanyon Place