Shortcuts

Two In One Limited

Type: NZ Limited Company (Ltd)
9429036452743
NZBN
1218395
Company Number
Registered
Company Status
Current address
701 State Highway 5
Rd 4
Taupo 3384
New Zealand
Physical & registered & service address used since 02 Jul 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Pemberton, Wendy Rd
Taupo
Shares Allocation #2 Number of Shares: 500
Individual Pemberton, Ivan Rd
Taupo

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Janice Taupo
Individual Turner, Richard Taupo
Directors

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

Nearby companies