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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Shubham, Shubham |
Auckland Central Auckland 1010 New Zealand |
11 Nov 2022 - |
Shares Allocation #2 Number of Shares: 350 | |||
Director | Gupta, Tarun |
Takanini Takanini 2112 New Zealand |
19 May 2016 - |
Shares Allocation #3 Number of Shares: 500 | |||
Director | Gupta, Tarun |
Papatoetoe Auckland 2025 New Zealand |
19 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Puri, Abhishek |
Papatoetoe Auckland 2025 New Zealand |
19 May 2016 - 05 Feb 2020 |
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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