2 Buyply Limited was incorporated on 01 Mar 2012 and issued a New Zealand Business Number of 9429030798922. The registered LTD company has been managed by 3 directors: Keith Smith - an active director whose contract began on 13 Oct 2014,
Yvonne Sophie Robinson - an inactive director whose contract began on 01 Mar 2012 and was terminated on 13 Oct 2014,
Karen Rebecca Gravatt - an inactive director whose contract began on 01 Mar 2012 and was terminated on 13 Oct 2014.
As stated in our data (last updated on 16 Mar 2024), this company registered 1 address: 6 Pyes Pa Road, Pyes Pa, Tauranga, 3112 (category: physical, registered).
Until 12 Jul 2021, 2 Buyply Limited had been using 325 Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address.
BizDb found former names used by this company: from 08 Feb 2012 to 13 Oct 2014 they were called Sushi 2 Go Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Smith, Keith (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. 2 Buyply Limited is categorised as "Building supplies retailing nec" (business classification G423115).
Principal place of activity
Unit 10, 19 Rerewai Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 12 Jul 2019 to 12 Jul 2021
Address #2: 152 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Oct 2014 to 12 Jul 2019
Address #3: 42 Chater Avenue, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Mar 2012 to 21 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Smith, Keith |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gravatt, Karen Rebecca |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Mar 2012 - 04 Jul 2019 |
| Individual | Gravatt, Karen Rebecca |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Mar 2012 - 04 Jul 2019 |
| Individual | Earl, Keith Alan |
Matamata 3400 New Zealand |
13 Oct 2014 - 06 Jul 2017 |
| Individual | Robinson, Yvonne Sophie |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 2012 - 13 Oct 2014 |
| Director | Yvonne Sophie Robinson |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 2012 - 13 Oct 2014 |
Keith Smith - Director
Appointment date: 13 Oct 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Oct 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Oct 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Jul 2018
Yvonne Sophie Robinson - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 13 Oct 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Mar 2012
Karen Rebecca Gravatt - Director (Inactive)
Appointment date: 01 Mar 2012
Termination date: 13 Oct 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2012
Cohe Enterprises Limited
10 Meadowbank Rise
Davrie Developments Limited
78 First Avenue
Juted Holdings Limited
1066 Cameron Road
Liquid Rubber Solutionz Limited
10 Meadowbank Rise
Mcfitz Holdings Limited
55 Eighth Avenue
Tauranga Building And Fencing Supplies Limited
247 Cameron Road