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Two Friends Group Limited

Type: NZ Limited Company (Ltd)
9429042360339
NZBN
6001269
Company Number
Registered
Company Status
H453010
Industry classification code
Club - Hospitality
Industry classification description
Current address
5 Peat Way
Takanini
Takanini 2112
New Zealand
Physical & registered & service address used since 03 Oct 2019

Two Friends Group Limited was launched on 19 May 2016 and issued an NZ business identifier of 9429042360339. The registered LTD company has been supervised by 2 directors: Tarun Gupta - an active director whose contract started on 19 May 2016,
Abhishek Puri - an inactive director whose contract started on 19 May 2016 and was terminated on 05 Feb 2020.
As stated in BizDb's data (last updated on 02 Mar 2024), the company filed 1 address: 5 Peat Way, Takanini, Takanini, 2112 (types include: physical, registered).
Up to 03 Oct 2019, Two Friends Group Limited had been using 15B Fairview Road, Papatoetoe, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 150 shares are held by 1 entity, namely:
Shubham, Shubham (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 35 per cent shares (exactly 350 shares) and includes
Gupta, Tarun - located at Takanini, Takanini.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Gupta, Tarun, located at Papatoetoe, Auckland (a director). Two Friends Group Limited is classified as "Club - hospitality" (business classification H453010).

Addresses

Previous addresses

Address: 15b Fairview Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 12 Oct 2018 to 03 Oct 2019

Address: 15b Fairview Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 19 May 2016 to 03 Oct 2019

Address: 16 Lobelia Rise, Goodwood Heights, Auckland, 2105 New Zealand

Physical address used from 19 May 2016 to 12 Oct 2018

Contact info
64 21 02470842
04 Oct 2018 Phone
tarun10135@gmail.com
12 May 2020 Email
https://www.boyandbird.co.nz
12 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Shubham, Shubham Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 350
Director Gupta, Tarun Takanini
Takanini
2112
New Zealand
Shares Allocation #3 Number of Shares: 500
Director Gupta, Tarun Papatoetoe
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Puri, Abhishek Papatoetoe
Auckland
2025
New Zealand
Directors

Tarun Gupta - Director

Appointment date: 19 May 2016

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 19 May 2016

Address: Takanini, Takanini, 2112 New Zealand

Address used since 25 Sep 2019


Abhishek Puri - Director (Inactive)

Appointment date: 19 May 2016

Termination date: 05 Feb 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 25 Sep 2019

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 19 May 2016

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