2 Comins Limited was registered on 20 Sep 2016 and issued a New Zealand Business Number of 9429043334384. This registered LTD company has been supervised by 3 directors: Graeme Anthony Fan - an active director whose contract began on 20 Sep 2016,
Lionel Cranston Joyce - an active director whose contract began on 20 Sep 2016,
Alan Edmond Bilkey - an active director whose contract began on 20 Feb 2020.
According to BizDb's data (updated on 16 Mar 2024), the company filed 1 address: 7/805 Riddell Road, St Heliers, Auckland, 1071 (category: registered, service).
Up to 04 Oct 2016, 2 Comins Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 40 shares are held by 1 entity, namely:
Hampstead Investments Henderson (1994) Limited (an entity) located at Herne Bay, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Crandale Management Limited - located at St Heliers, Auckland.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hoxton Trustee Limited, located at St Heliers, Auckland (an entity). 2 Comins Limited has been categorised as "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910).
Principal place of activity
7 Brookland Place, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Sep 2016 to 04 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Hampstead Investments Henderson (1994) Limited Shareholder NZBN: 9429038608285 |
Herne Bay Auckland 1022 New Zealand |
05 Mar 2020 - |
Shares Allocation #2 Number of Shares: 35 | |||
Entity (NZ Limited Company) | Crandale Management Limited Shareholder NZBN: 9429038016318 |
St Heliers Auckland 1071 New Zealand |
20 Sep 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Hoxton Trustee Limited Shareholder NZBN: 9429042564010 |
St Heliers Auckland 1071 New Zealand |
20 Sep 2016 - |
Ultimate Holding Company
Graeme Anthony Fan - Director
Appointment date: 20 Sep 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Aug 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Sep 2016
Lionel Cranston Joyce - Director
Appointment date: 20 Sep 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Sep 2016
Alan Edmond Bilkey - Director
Appointment date: 20 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Feb 2020
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