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Two Daughters Limited

Type: NZ Limited Company (Ltd)
9429036504114
NZBN
1209220
Company Number
Registered
Company Status
82537929
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
72b Ferry Road
Arkles Bay
Whangaparaoa 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jun 2016
72b Ferry Road
Arkles Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 20 Aug 2018
72b Ferry Road
Arkles Bay
Whangaparaoa 0932
New Zealand
Postal & office address used since 02 Oct 2019

Two Daughters Limited, a registered company, was started on 21 May 2002. 9429036504114 is the New Zealand Business Number it was issued. "Internet only retailing" (business classification G431050) is how the company has been categorised. This company has been managed by 3 directors: Celia Ruth Irene Hopkins - an active director whose contract began on 21 May 2002,
Fiona Jane Kirkpatrick - an inactive director whose contract began on 26 Apr 2007 and was terminated on 08 Jun 2007,
Gene Paul Kirkpatrick - an inactive director whose contract began on 26 Apr 2007 and was terminated on 08 Jun 2007.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 72B Ferry Road, Arkles Bay, Whangaparaoa, 0932 (category: delivery, postal).
Two Daughters Limited had been using 58A Dignan Street, Point Chevalier, Auckland as their registered address up until 20 Aug 2018.
Other names for the company, as we identified at BizDb, included: from 21 May 2002 to 26 Apr 2007 they were called Celia Hopkins Enterprises Limited.
One entity owns all company shares (exactly 100 shares) - Hopkins, Celia Ruth Irene - located at 0932, Point Chevalier, Auckland.

Addresses

Other active addresses

Address #4: 72b Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand

Delivery address used from 08 Oct 2020

Principal place of activity

72b Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 58a Dignan Street, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 05 Feb 2018 to 20 Aug 2018

Address #2: 72b Ferry Road, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 30 Jun 2016 to 05 Feb 2018

Address #3: 50 Brixton Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 17 Nov 2015 to 30 Jun 2016

Address #4: 386 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 20 Jul 2011 to 17 Nov 2015

Address #5: 83 Atkinson Rd, Titirangi New Zealand

Registered address used from 15 Jun 2007 to 20 Jul 2011

Address #6: 83 Atkinson Road, Titirangi New Zealand

Physical address used from 15 Jun 2007 to 20 Jul 2011

Address #7: 76 Titirangi Road, New Lynn, Auckland

Registered & physical address used from 03 May 2007 to 15 Jun 2007

Address #8: 21a Captain Scott Road, Glen Eden, Waitakere City

Physical & registered address used from 21 May 2002 to 03 May 2007

Contact info
64 21 2444449
Phone
64 21 410009
05 Oct 2022 Phone
cliff@shineon.co.nz
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
cliff@shineon.co.nz
02 Oct 2018 Email
www.twodaughters.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hopkins, Celia Ruth Irene Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkpatrick, Fiona Jane Titirangi
Auckland
Individual Kirkpatrick, Gene Paul New Lynn
Auckland
Directors

Celia Ruth Irene Hopkins - Director

Appointment date: 21 May 2002

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Oct 2016


Fiona Jane Kirkpatrick - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 08 Jun 2007

Address: New Lynn, Auckland,

Address used since 26 Apr 2007


Gene Paul Kirkpatrick - Director (Inactive)

Appointment date: 26 Apr 2007

Termination date: 08 Jun 2007

Address: New Lynn, Auckland,

Address used since 26 Apr 2007

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