Two and One Limited was incorporated on 15 Dec 2015 and issued a number of 9429042113225. This registered LTD company has been supervised by 3 directors: Sean Patrick Pye - an active director whose contract began on 16 Mar 2023,
David John Pye - an inactive director whose contract began on 13 Nov 2017 and was terminated on 22 Mar 2023,
Sean Patrick Pye - an inactive director whose contract began on 15 Dec 2015 and was terminated on 11 Oct 2021.
As stated in our database (updated on 19 Aug 2024), this company registered 1 address: 2A Hobbs Grove, Epuni, Lower Hutt, 5011 (category: registered, service).
Up to 11 Oct 2023, Two and One Limited had been using 2A Hobbs Grove, Epuni, Lower Hutt as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Pye, Sean Patrick (an individual) located at Epuni, Lower Hutt postcode 5011,
Sean Pye (a director) located at Waterloo, Lower Hutt postcode 5011. Two and One Limited was classified as "General engineering" (ANZSIC C249910).
Other active addresses
Address #4: 2a Hobbs Grove, Epuni, Lower Hutt, 5011 New Zealand
Registered address used from 11 Oct 2023
Principal place of activity
16 Hardy Street, Waterloo, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 2a Hobbs Grove, Epuni, Lower Hutt, 5011 New Zealand
Registered address used from 17 Jul 2023 to 11 Oct 2023
Address #2: 16 Hardy Street, Waterloo, Lower Hutt, 5011 New Zealand
Registered & service address used from 30 Mar 2023 to 17 Jul 2023
Address #3: 16 Hardy Street, Waterloo, Lower Hutt, 5011 New Zealand
Physical & registered address used from 15 Dec 2015 to 10 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Pye, Sean Patrick |
Epuni Lower Hutt 5011 New Zealand |
15 Dec 2015 - |
Director | Sean Patrick Pye |
Waterloo Lower Hutt 5011 New Zealand |
15 Dec 2015 - |
Sean Patrick Pye - Director
Appointment date: 16 Mar 2023
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 03 Oct 2023
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 16 Mar 2023
David John Pye - Director (Inactive)
Appointment date: 13 Nov 2017
Termination date: 22 Mar 2023
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 13 Nov 2017
Sean Patrick Pye - Director (Inactive)
Appointment date: 15 Dec 2015
Termination date: 11 Oct 2021
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 15 Dec 2015
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