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 31 May 2025), 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, 35 shares are held by 1 entity, namely:
Crandale Management Limited (an entity) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Hoxton Trustee Limited - located at St Heliers, Auckland.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
Hampstead Investments Henderson (1994) Limited, located at Herne Bay, 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: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Hoxton Trustee Limited Shareholder NZBN: 9429042564010 |
St Heliers Auckland 1071 New Zealand |
20 Sep 2016 - |
| Shares Allocation #3 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 - |
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: Herne Bay, Auckland, 1022 New Zealand
Address used since 31 Jul 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Feb 2020
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