The 2S Group Limited was incorporated on 01 Apr 2015 and issued an NZ business identifier of 9429041685945. The registered LTD company has been supervised by 4 directors: Adrian Townsend - an active director whose contract began on 26 May 2015,
William Watts - an inactive director whose contract began on 05 Jan 2016 and was terminated on 18 Dec 2023,
Craig James - an inactive director whose contract began on 26 May 2015 and was terminated on 31 Mar 2020,
Shane Kilian - an inactive director whose contract began on 01 Apr 2015 and was terminated on 17 Aug 2015.
As stated in our data (last updated on 17 May 2025), this company filed 1 address: 45H Arrenway Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Up to 21 Nov 2016, The 2S Group Limited had been using Flat F1, 75 Corinthian Drive, Albany, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 9900 shares are held by 2 entities, namely:
Kh Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Heim Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Kilian Futures Limited - located at Auckland Central, Auckland. The 2S Group Limited has been classified as "Health food wholesaling" (business classification F360925).
Previous addresses
Address: Flat F1, 75 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Sep 2015 to 21 Nov 2016
Address: Flat G1, 75 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Apr 2015 to 11 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 13 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Entity (NZ Limited Company) | Kh Trustee Services Limited Shareholder NZBN: 9429030154216 |
Auckland Central Auckland 1010 New Zealand |
29 May 2015 - |
| Entity (NZ Limited Company) | Heim Trustees Limited Shareholder NZBN: 9429030215207 |
Auckland Central Auckland 1010 New Zealand |
29 May 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kilian Futures Limited Shareholder NZBN: 9429041780633 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kernow Limited Shareholder NZBN: 9429042141952 Company Number: 5874336 |
Albany Auckland 0632 New Zealand |
02 Mar 2016 - 18 Dec 2023 |
| Entity | Kernow Limited Shareholder NZBN: 9429042141952 Company Number: 5874336 |
Stanley Point Auckland 0624 New Zealand |
02 Mar 2016 - 18 Dec 2023 |
| Individual | Woodward, Simon David |
Birkenhead Auckland 0626 New Zealand |
05 Nov 2020 - 18 Dec 2023 |
| Individual | Woodward, Simon David |
Birkenhead Auckland 0626 New Zealand |
05 Nov 2020 - 18 Dec 2023 |
| Individual | Woodward, Simon David |
Birkenhead Auckland 0626 New Zealand |
05 Nov 2020 - 18 Dec 2023 |
| Entity | Kilian Futures Limited Shareholder NZBN: 9429041780633 Company Number: 5715749 |
Torbay Auckland 0630 New Zealand |
29 May 2015 - 18 Dec 2023 |
| Entity | Kilian Futures Limited Shareholder NZBN: 9429041780633 Company Number: 5715749 |
Auckland Central Auckland 1010 New Zealand |
29 May 2015 - 18 Dec 2023 |
| Entity | James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 |
Rd 4 Albany 0794 New Zealand |
29 May 2015 - 17 Mar 2020 |
| Individual | Kilian, Shane |
Albany Auckland 0632 New Zealand |
01 Apr 2015 - 02 Mar 2016 |
| Director | Shane Kilian |
Albany Auckland 0632 New Zealand |
01 Apr 2015 - 02 Mar 2016 |
| Entity | James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 |
Rd 4 Albany 0794 New Zealand |
29 May 2015 - 17 Mar 2020 |
| Entity | James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 |
Rd 4 Albany 0794 New Zealand |
29 May 2015 - 17 Mar 2020 |
Adrian Townsend - Director
Appointment date: 26 May 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 May 2015
William Watts - Director (Inactive)
Appointment date: 05 Jan 2016
Termination date: 18 Dec 2023
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 07 Jan 2020
Craig James - Director (Inactive)
Appointment date: 26 May 2015
Termination date: 31 Mar 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 26 May 2015
Shane Kilian - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 17 Aug 2015
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2015
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