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Two Flats Limited

Type: NZ Limited Company (Ltd)
9429037198855
NZBN
1048292
Company Number
Registered
Company Status
A015950
Industry classification code
Hop Growing
Industry classification description
Current address
1361 Moutere Highway
Rd 1
Upper Moutere 7173
New Zealand
Registered address used since 29 Jan 2009
1361 Moutere Highway
Rd 1
Upper Moutere 7173
New Zealand
Physical & service address used since 16 Feb 2018
12 Oxford Street
Richmond 7020
New Zealand
Registered & service address used since 15 May 2023

Two Flats Limited was started on 12 Jul 2000 and issued a number of 9429037198855. This registered LTD company has been managed by 3 directors: Guy Forsyth Coddington - an active director whose contract started on 12 Jul 2000,
Krista Lea Eaton - an active director whose contract started on 31 Dec 2018,
Christine Margaret Ramsay - an inactive director whose contract started on 12 Jul 2000 and was terminated on 01 Apr 2017.
According to our database (updated on 15 Mar 2024), the company uses 1 address: 12 Oxford Street, Richmond, 7020 (category: registered, service).
Until 16 Feb 2018, Two Flats Limited had been using 1361 Moutere Highway, Rd 1, Upper Moutere as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Coddington, Guy Forsyth (an individual) located at Rd 1, Upper Moutere postcode 7173.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Eaton, Krista Lea - located at Rd 1, Upper Moutere. Two Flats Limited has been classified as "Hop growing" (ANZSIC A015950).

Addresses

Principal place of activity

1361 Moutere Highway, Rd 1, Upper Moutere, 7173 New Zealand


Previous addresses

Address #1: 1361 Moutere Highway, Rd 1, Upper Moutere, 7173 New Zealand

Physical address used from 29 Jan 2009 to 16 Feb 2018

Address #2: 302 Manakau North Road, Manakau

Physical & registered address used from 12 Jul 2000 to 29 Jan 2009

Contact info
64 27 2293359
Phone
kentishman@inspire.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Coddington, Guy Forsyth Rd 1
Upper Moutere
7173
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Eaton, Krista Lea Rd 1
Upper Moutere
7173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ramsay, Christine Margaret Stoke
Nelson
7011
New Zealand
Directors

Guy Forsyth Coddington - Director

Appointment date: 12 Jul 2000

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 25 Mar 2010


Krista Lea Eaton - Director

Appointment date: 31 Dec 2018

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 31 Dec 2018


Christine Margaret Ramsay - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 01 Apr 2017

Address: Stoke, Nelson, 7011 New Zealand

Address used since 02 Jan 2016

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