Two In One Limited was registered on 17 Jun 2002 and issued an NZ business number of 9429036452743. This registered LTD company has been run by 4 directors: Wendy Pemberton - an active director whose contract began on 18 Jun 2002,
Janice Turner - an inactive director whose contract began on 18 Jun 2002 and was terminated on 15 Oct 2004,
Ivan Pemberton - an inactive director whose contract began on 17 Jun 2002 and was terminated on 18 Jun 2002,
Richard Turner - an inactive director whose contract began on 17 Jun 2002 and was terminated on 18 Jun 2002.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 701 State Highway 5, Rd 4, Taupo, 3384 (type: physical, registered).
Up to 02 Jul 2018, Two In One Limited had been using 7 Totara Street, Mount Maunganui as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Pemberton, Wendy (an individual) located at Rd, Taupo.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Pemberton, Ivan - located at Rd, Taupo.
Previous addresses
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 24 May 2004 to 02 Jul 2018
Address: 100 Horomatangi Street, Taupo
Physical & registered address used from 23 Apr 2003 to 24 May 2004
Address: C/o Dpa Limited, 107 Heu Heu Street, Taupo
Physical & registered address used from 17 Jun 2002 to 23 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Pemberton, Wendy |
Rd Taupo |
17 Jun 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pemberton, Ivan |
Rd Taupo |
17 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Janice |
Taupo |
17 Jun 2002 - 20 Oct 2004 |
Individual | Turner, Richard |
Taupo |
17 Jun 2002 - 20 Oct 2004 |
Wendy Pemberton - Director
Appointment date: 18 Jun 2002
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 16 May 2016
Janice Turner - Director (Inactive)
Appointment date: 18 Jun 2002
Termination date: 15 Oct 2004
Address: Rd 1, Wairakei, Taupo,
Address used since 16 Mar 2004
Ivan Pemberton - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 18 Jun 2002
Address: Rd, Taupo,
Address used since 17 Jun 2002
Richard Turner - Director (Inactive)
Appointment date: 17 Jun 2002
Termination date: 18 Jun 2002
Address: Taupo,
Address used since 17 Jun 2002
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