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2d Limited

Type: NZ Limited Company (Ltd)
9429036801961
NZBN
1156680
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
21 Rimu Street
Gonville
Wanganui 4501
New Zealand
Other address (Address For Share Register) used since 28 Oct 2011
45 Secretariat Place
Randwick Park
Auckland 2105
New Zealand
Delivery & office address used since 07 Nov 2019
45 Secretariat Place
Randwick Park
Auckland 2105
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Dec 2021

2D Limited, a removed company, was incorporated on 17 Aug 2001. 9429036801961 is the NZ business identifier it was issued. "House renting or leasing - except holiday house" (business classification L671140) is how the company has been categorised. The company has been run by 2 directors: David Purefoy Tims - an active director whose contract began on 17 Aug 2001,
Denise Myra Tims - an active director whose contract began on 17 Aug 2001.
Last updated on 02 Mar 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: 45 Secretariat Place, Randwick Park, Auckland, 2105 (postal address),
45 Secretariat Place, Randwick Park, Auckland, 2105 (registered address),
45 Secretariat Place, Randwick Park, Auckland, 2105 (physical address),
45 Secretariat Place, Randwick Park, Auckland, 2105 (service address) among others.
2D Limited had been using 45 Secretariat Place, Randwick Park, Auckland as their registered address up until 13 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 45 Secretariat Place, Randwick Park, Auckland, 2105 New Zealand

Physical & service address used from 10 Dec 2021

Address #5: 45 Secretariat Place, Randwick Park, Auckland, 2105 New Zealand

Registered address used from 13 Dec 2021

Address #6: 45 Secretariat Place, Randwick Park, Auckland, 2105 New Zealand

Postal address used from 14 Nov 2022

Principal place of activity

45 Secretariat Place, Randwick Park, Auckland, 2105 New Zealand


Previous addresses

Address #1: 45 Secretariat Place, Randwick Park, Auckland, 2105 New Zealand

Registered address used from 08 Nov 2012 to 13 Dec 2021

Address #2: 45 Secretariat Place, Randwick Park, Auckland, 2105 New Zealand

Physical address used from 08 Nov 2012 to 10 Dec 2021

Address #3: 43 Secretariat Place, Randwick Park, Auckland, 2105 New Zealand

Registered & physical address used from 07 Nov 2011 to 08 Nov 2012

Address #4: 258 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 23 Aug 2010 to 07 Nov 2011

Address #5: 25 Cambridge Terrace, Gisborne New Zealand

Registered & physical address used from 10 Jan 2007 to 23 Aug 2010

Address #6: 57 Hirini Street, Gisborne

Registered & physical address used from 08 Nov 2002 to 10 Jan 2007

Address #7: 57 Hirini St, Gisborne

Physical & registered address used from 17 Aug 2001 to 08 Nov 2002

Contact info
64 21 08177764
13 Nov 2018 Phone
timsdenise@gmail.com
05 Oct 2020 Personal Email
denise@unoh.org
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 14 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tims, David Purefoy Randwick Park
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tims, Denise Myra Randwick Park
Auckland
2105
New Zealand
Directors

David Purefoy Tims - Director

Appointment date: 17 Aug 2001

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 10 Nov 2013


Denise Myra Tims - Director

Appointment date: 17 Aug 2001

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 10 Nov 2013

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