Two Boys Venture Limited, a registered company, was registered on 08 Aug 2014. 9429041357750 is the NZ business number it was issued. "Cafe operation" (business classification H451110) is how the company is classified. This company has been run by 1 director, named Lloyd Denis Rooney - an active director whose contract started on 08 Aug 2014.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (types include: registered, physical).
Two Boys Venture Limited had been using 49 John Street, Whangarei, Whangarei as their registered address up to 05 Apr 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 06 Jun 2017 to 05 Apr 2022
Address: 3 Harris St, Pukekohe, 2340 New Zealand
Registered & physical address used from 08 Aug 2014 to 06 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Fraser, Michael James |
Waipu 0582 New Zealand |
08 Aug 2014 - |
| Entity (NZ Limited Company) | Camden Trustees Limited Shareholder NZBN: 9429041140611 |
15 Porowini Avenue Whangarei 0110 New Zealand |
08 Aug 2014 - |
| Director | Rooney, Lloyd Denis |
Rd 2 Waipu 0582 New Zealand |
08 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Fraser, Michael James |
Waipu 0582 New Zealand |
08 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rooney, Lloyd Denis |
Rd 2 Waipu 0582 New Zealand |
08 Aug 2014 - |
Lloyd Denis Rooney - Director
Appointment date: 08 Aug 2014
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 24 Jan 2020
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 11 Aug 2016
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