Volume Two Limited was launched on 23 Aug 2016 and issued a number of 9429042528494. This registered LTD company has been run by 3 directors: Garth Morten Mortensen - an active director whose contract began on 23 Aug 2016,
Bryce Graham Moffat - an active director whose contract began on 09 Jul 2024,
Grant Kenneth Syminton - an inactive director whose contract began on 23 Aug 2016 and was terminated on 22 Jul 2024.
According to BizDb's database (updated on 26 Feb 2025), the company uses 1 address: 18 Lakeside Park Road, Ruakaka, 0171 (type: postal, office).
A total of 300 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Oneroa Capital Limited (an entity) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
G Sym Trustees Limited - located at Hastings.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Mortensen Trustees Limited, located at Rd 9, Whangarei (an entity). Volume Two Limited has been classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
18 Lakeside Park Road, Ruakaka, 0171 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 23 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oneroa Capital Limited Shareholder NZBN: 9429052202179 |
Rd 3 Whangarei 0173 New Zealand |
07 Aug 2024 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | G Sym Trustees Limited Shareholder NZBN: 9429047856776 |
Hastings 4179 New Zealand |
10 Jun 2020 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mortensen Trustees Limited Shareholder NZBN: 9429048209847 |
Rd 9 Whangarei 0179 New Zealand |
10 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Syminton, Grant Kenneth |
Crownthorpe Hastings 4179 New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Entity | Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 Company Number: 2219065 |
Whangarei 0110 New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Director | Syminton, Grant Kenneth |
Crownthorpe Hastings 4179 New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Entity | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 |
Ahuriri Napier New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Individual | Mortesen, Chrsitine May |
Rd 9 Whangarei 0179 New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Director | Mortensen, Garth Morten |
Rd 9 Whangarei 0179 New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Individual | Syminton, Alison May |
Crownthorpe Hastings 4179 New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Director | Mortensen, Garth Morten |
Rd 9 Whangarei 0179 New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Entity | Umk Trustees (2009) Limited Shareholder NZBN: 9429032347869 Company Number: 2219065 |
Whangarei 0110 New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Individual | Syminton, Alison May |
Crownthorpe Hastings 4179 New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Director | Syminton, Grant Kenneth |
Crownthorpe Hastings 4179 New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Individual | Mortesen, Chrsitine May |
Rd 9 Whangarei 0179 New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Entity | Napier Independent Trustees (2008) Limited Shareholder NZBN: 9429032958447 Company Number: 2080642 |
Ahuriri Napier New Zealand |
23 Aug 2016 - 10 Jun 2020 |
Garth Morten Mortensen - Director
Appointment date: 23 Aug 2016
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 23 Aug 2016
Bryce Graham Moffat - Director
Appointment date: 09 Jul 2024
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 09 Jul 2024
Grant Kenneth Syminton - Director (Inactive)
Appointment date: 23 Aug 2016
Termination date: 22 Jul 2024
Address: Crownthorpe, Hastings, 4179 New Zealand
Address used since 23 Aug 2016
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