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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Biddle, Paul John |
Rd 1 Whangamata 3691 New Zealand |
19 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Biddle, Serina Marie |
Rd 1 Whangamata 3691 New Zealand |
28 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Glenn Craig |
Remuera Auckland 1050 New Zealand |
19 Dec 2016 - 28 Aug 2017 |
Director | Chang Ming Gong |
Mairangi Bay Auckland 0630 New Zealand |
19 Dec 2016 - 28 Aug 2017 |
Director | Glenn Craig Smith |
Remuera Auckland 1050 New Zealand |
19 Dec 2016 - 28 Aug 2017 |
Individual | Gong, Chang Ming |
Mairangi Bay Auckland 0630 New Zealand |
19 Dec 2016 - 28 Aug 2017 |
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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