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2 Comins Limited

Type: NZ Limited Company (Ltd)
9429043334384
NZBN
6111667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
7 Brookland Place
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 04 Oct 2016
7/805 Riddell Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 04 Aug 2023

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).

Addresses

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

Contact info
64 21 841007
Phone
graeme.fan@beaudomus.com
Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 35
Entity (NZ Limited Company) Crandale Management Limited
Shareholder NZBN: 9429038016318
St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Hoxton Trustee Limited
Shareholder NZBN: 9429042564010
St Heliers
Auckland
1071
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Crandale Management Limited
Name
Ltd
Type
872293
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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