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Two Islands Project Limited

Type: NZ Limited Company (Ltd)
9429045860805
NZBN
6186077
Company Number
Registered
Company Status
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
123 Bambury Place
Rd 1
Whangamata 3691
New Zealand
Registered address used since 10 Jul 2018
123 Bambury Place
Rd 1
Whangamata 3691
New Zealand
Physical & service address used since 16 Jul 2018

Two Islands Project Limited, a registered company, was registered on 19 Dec 2016. 9429045860805 is the NZBN it was issued. "Export documentation preparation service including goods handling" (business classification I529121) is how the company has been classified. This company has been run by 4 directors: Paul John Biddle - an active director whose contract began on 19 Dec 2016,
Serina Marie Biddle - an active director whose contract began on 11 Jul 2021,
Glenn Craig Smith - an inactive director whose contract began on 19 Dec 2016 and was terminated on 28 Aug 2017,
Chang Ming Gong - an inactive director whose contract began on 19 Dec 2016 and was terminated on 28 Aug 2017.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: 123 Bambury Place, Rd 1, Whangamata, 3691 (category: physical, service).
Two Islands Project Limited had been using 123 Bambury Place, Rd 1, Whangamata as their registered address up to 10 Jul 2018.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (50%).

Addresses

Previous addresses

Address #1: 123 Bambury Place, Rd 1, Whangamata, 3691 New Zealand

Registered address used from 09 Jul 2018 to 10 Jul 2018

Address #2: 123 Bambury Place, Rd 1, Whangamata, 3691 New Zealand

Physical address used from 09 Jul 2018 to 16 Jul 2018

Address #3: 22a Seaside Avenue, Waterview, Auckland, 1026 New Zealand

Registered & physical address used from 19 Dec 2016 to 09 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Biddle, Paul John Rd 1
Whangamata
3691
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Biddle, Serina Marie Rd 1
Whangamata
3691
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Glenn Craig Remuera
Auckland
1050
New Zealand
Director Chang Ming Gong Mairangi Bay
Auckland
0630
New Zealand
Director Glenn Craig Smith Remuera
Auckland
1050
New Zealand
Individual Gong, Chang Ming Mairangi Bay
Auckland
0630
New Zealand
Directors

Paul John Biddle - Director

Appointment date: 19 Dec 2016

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 01 Jul 2018

Address: Waterview, Auckland, 1026 New Zealand

Address used since 19 Dec 2016


Serina Marie Biddle - Director

Appointment date: 11 Jul 2021

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 11 Jul 2021


Glenn Craig Smith - Director (Inactive)

Appointment date: 19 Dec 2016

Termination date: 28 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Dec 2016


Chang Ming Gong - Director (Inactive)

Appointment date: 19 Dec 2016

Termination date: 28 Aug 2017

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 19 Dec 2016

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