Needlepines Two Limited, a registered company, was registered on 13 May 1996. 9429038323980 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Colin Gordon Powell - an active director whose contract started on 13 May 1996,
Paul Glen Fenton - an active director whose contract started on 13 May 1996.
Last updated on 09 Mar 2024, our data contains detailed information about 1 address: Level 4, 3 Ferncroft Street, Grafton, Auckland, 1010 (type: registered, physical).
Needlepines Two Limited had been using 5Th Floor, 110 Symonds Street, Auckland as their physical address until 04 Sep 2012.
A total of 120000 shares are allotted to 2 shareholders (2 groups). The first group consists of 95000 shares (79.17%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25000 shares (20.83%).
Previous addresses
Address: 5th Floor, 110 Symonds Street, Auckland New Zealand
Physical & registered address used from 13 Jun 2001 to 04 Sep 2012
Address: Battley & Johnson-chartered Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1
Registered & physical address used from 13 Jun 2001 to 13 Jun 2001
Address: Battley & Johnson-chartered Accountants, 7th Floor, Southpac Tower, Corner Queen & Customs Str, Auckland 1
Registered address used from 11 Apr 2000 to 13 Jun 2001
Basic Financial info
Total number of Shares: 120000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95000 | |||
Individual | Powell, Colin Gordon |
Murrays Bay Auckland |
13 May 1996 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Fenton, Paul Glen |
Gulf Harbour Auckland |
13 May 1996 - |
Colin Gordon Powell - Director
Appointment date: 13 May 1996
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Jun 2015
Paul Glen Fenton - Director
Appointment date: 13 May 1996
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 19 Jun 2015
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