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Two And One Limited

Type: NZ Limited Company (Ltd)
9429042113225
NZBN
5864333
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249910
Industry classification code
General Engineering
Industry classification description
Current address
16 Hardy Street
Waterloo
Lower Hutt 5011
New Zealand
Office & postal & delivery address used since 02 Oct 2019
16 Hardy Street
Waterloo
Lower Hutt 5011
New Zealand
Physical & registered & service address used since 10 Oct 2019
2a Hobbs Grove
Epuni
Lower Hutt 5011
New Zealand
Service address used since 17 Jul 2023

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 31 May 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).

Addresses

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

Contact info
64 4 5691648
02 Oct 2018 Phone
dave@anatomiciron.com
02 Oct 2019 nzbn-reserved-invoice-email-address-purpose
dave@anatomiciron.com
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Pye, Sean Patrick Epuni
Lower Hutt
5011
New Zealand
Director Sean Patrick Pye Waterloo
Lower Hutt
5011
New Zealand
Directors

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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