Two Sisters Limited, a registered company, was launched on 19 Apr 2000. 9429037304515 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Murray Rose - an active director whose contract began on 19 Apr 2000,
Philip Bruce Jones - an active director whose contract began on 19 Apr 2000.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical).
Two Sisters Limited had been using 32 Arney Road, Remuera, Auckland as their physical address until 22 Aug 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 15 Sep 2010 to 22 Aug 2017
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand
Physical & registered address used from 19 Sep 2008 to 15 Sep 2010
Address: C/-jonathan Rose, 49 Benson Road, Remuera, Auckland
Physical address used from 20 Apr 2000 to 19 Sep 2008
Address: C/-jonathan Rose, 49 Benson Road, Remuera, Auckland
Registered address used from 19 Apr 2000 to 19 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Novitrix Holdings Limited Shareholder NZBN: 9429038700361 |
Herne Bay Auckland 1011 New Zealand |
19 Apr 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jones, Susan Jill |
Freemans Bay Auckland |
19 Apr 2000 - |
| Individual | Jones, Simon Lewis |
Herne Bay Auckland New Zealand |
16 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Owen William |
Freemans Bay Auckland |
19 Apr 2000 - 27 Jun 2010 |
Murray Rose - Director
Appointment date: 19 Apr 2000
Address: Leigh, 0985 New Zealand
Address used since 01 Dec 2020
Address: 1 Beresford Street, Newton, Auckland, 1001 New Zealand
Address used since 06 Nov 2015
Philip Bruce Jones - Director
Appointment date: 19 Apr 2000
Address: Freemans Bay, Auckland, 1001 New Zealand
Address used since 06 Nov 2015
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