Two D Builders Limited, a registered company, was launched on 04 May 1995. 9429038606526 is the NZ business number it was issued. The company has been run by 3 directors: Dean Graeme Douglas Philip - an active director whose contract began on 29 May 1995,
Dianne Elizabeth Philip - an inactive director whose contract began on 29 May 1995 and was terminated on 01 Oct 2016,
Garth Osmond Melville - an inactive director whose contract began on 04 May 1995 and was terminated on 29 May 1995.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 50 Bloomfield Terrace, Lower Hutt (category: registered, physical).
Two D Builders Limited had been using 59 Cuba Street, Petone as their physical address up to 15 Jan 2001.
Previous names for the company, as we established at BizDb, included: from 04 May 1995 to 06 Jul 1995 they were called Belmont Productions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address: 59 Cuba Street, Petone
Physical & registered address used from 15 Jan 2001 to 15 Jan 2001
Address: 1/243 Stokes Valley Road, Stokes Valley
Physical address used from 01 Oct 1999 to 15 Jan 2001
Address: O'connell & Co, 1st Floor, 29 Kings Crescent, Lower Hutt
Registered address used from 02 Jul 1997 to 15 Jan 2001
Address: 6th Floor, 44 Queens Drive, Lower Hutt
Registered address used from 02 Aug 1996 to 02 Jul 1997
Address: Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 10 Jul 1995 to 02 Aug 1996
Address: Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 10 Jul 1995 to 01 Oct 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Philip, Dianne Elizabeth |
Stokes Valley Lower Hutt 5019 New Zealand |
04 Apr 2023 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Philip, Dean Graeme Douglas |
Stokes Valley |
04 May 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philip, Diane Elizabeth |
Stokes Valley |
04 May 1995 - 04 Apr 2023 |
Dean Graeme Douglas Philip - Director
Appointment date: 29 May 1995
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 29 Sep 2015
Dianne Elizabeth Philip - Director (Inactive)
Appointment date: 29 May 1995
Termination date: 01 Oct 2016
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 29 Sep 2015
Garth Osmond Melville - Director (Inactive)
Appointment date: 04 May 1995
Termination date: 29 May 1995
Address: Johnsonville, Wellington,
Address used since 04 May 1995
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