Two Plus Three Limited was launched on 25 Nov 2013 and issued a number of 9429041006009. The registered LTD company has been run by 2 directors: Maxine Kaye Suvalko - an active director whose contract began on 25 Nov 2013,
Geoffrey Glen Suvalko - an active director whose contract began on 25 Nov 2013.
As stated in BizDb's database (last updated on 09 Apr 2024), this company uses 2 addresses: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Up to 19 Dec 2023, Two Plus Three Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Suvalko, Geoffrey Glen (a director) located at Herne Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Suvalko, Maxine Kaye - located at Herne Bay, Auckland. Two Plus Three Limited is classified as "Business service nec" (business classification N729910).
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 11 Sep 2019 to 19 Dec 2023
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Sep 2018 to 11 Sep 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 27 Sep 2018 to 19 Dec 2023
Address #4: 66 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 10 Apr 2018 to 27 Sep 2018
Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 06 Mar 2014 to 10 Apr 2018
Address #6: 66 Marine Parade, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 04 Dec 2013 to 06 Mar 2014
Address #7: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 25 Nov 2013 to 04 Dec 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Suvalko, Geoffrey Glen |
Herne Bay Auckland 1011 New Zealand |
25 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Suvalko, Maxine Kaye |
Herne Bay Auckland 1011 New Zealand |
25 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 71 Limited Shareholder NZBN: 9429030144743 Company Number: 4541058 |
Newmarket Auckland 1023 New Zealand |
25 Nov 2013 - 27 Mar 2019 |
| Entity | Cornwall Trustees 71 Limited Shareholder NZBN: 9429030144743 Company Number: 4541058 |
Newmarket Auckland 1023 New Zealand |
25 Nov 2013 - 27 Mar 2019 |
Maxine Kaye Suvalko - Director
Appointment date: 25 Nov 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Nov 2013
Geoffrey Glen Suvalko - Director
Appointment date: 25 Nov 2013
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 25 Nov 2013
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