2Wayworld (Nz) Limited, a registered company, was incorporated on 04 Nov 2009. 9429031833561 is the business number it was issued. This company has been supervised by 5 directors: Caroline Samantha Skeen - an active director whose contract began on 13 Jun 2012,
Mark Henry Skinner - an inactive director whose contract began on 23 Feb 2016 and was terminated on 08 Feb 2018,
Patrick Charles Oliver Stone - an inactive director whose contract began on 23 Feb 2016 and was terminated on 26 Sep 2017,
Mark Henry Skinner - an inactive director whose contract began on 04 Nov 2009 and was terminated on 16 Feb 2015,
Patrick Charles Oliver Stone - an inactive director whose contract began on 04 Nov 2009 and was terminated on 16 Feb 2015.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 1, 153 High St, Christchurch, 8011 (type: registered, physical).
2Wayworld (Nz) Limited had been using Level 1, 334 Lincoln Road, Christchurch as their physical address until 08 Oct 2020.
Past names used by the company, as we managed to find at BizDb, included: from 03 May 2017 to 24 May 2018 they were named Horizon Seven (Nz) Limited, from 06 May 2014 to 03 May 2017 they were named Automated Retail Distributors (Nz) Limited and from 20 Jun 2012 to 06 May 2014 they were named Buynowpaynow Technologies (Nz) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 950 shares (95%).
Principal place of activity
Level 1, 334 Lincoln Road, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 334 Lincoln Road, Christchurch, 8011 New Zealand
Physical & registered address used from 09 Jun 2011 to 08 Oct 2020
Address #2: C/o Mds Law, Level 5, Brannigans Building, 86 Gloucester Street, Christchurch New Zealand
Physical & registered address used from 04 Nov 2009 to 09 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Raw Stylez Limited Shareholder NZBN: 9429037294816 |
Christchurch Central City Christchurch 8011 New Zealand |
24 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 950 | |||
| Other (Other) | 169 977 959 - Horizon Seven Pty Ltd |
Nowra New South Wales 2541 Australia |
15 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | H Ridge Investments Pty Limited | 13 Jun 2012 - 26 Feb 2015 | |
| Other | Null - Global Connect Services Pty Limited | 04 Nov 2009 - 13 Jun 2012 | |
| Other | Null - Ballium Pty Limited | 13 Jun 2012 - 24 Feb 2015 | |
| Other | Null - Fulham Hall Pty Limited | 13 Jun 2012 - 26 Feb 2015 | |
| Other | Null - H Ridge Investments Pty Limited | 13 Jun 2012 - 26 Feb 2015 | |
| Individual | Ormandy, Geoffrey |
Rd2 Blenheim |
04 Nov 2009 - 04 Nov 2009 |
| Other | Global Connect Services Pty Limited | 04 Nov 2009 - 13 Jun 2012 | |
| Other | Fulham Hall Pty Limited | 13 Jun 2012 - 26 Feb 2015 | |
| Other | Ballium Pty Limited | 13 Jun 2012 - 24 Feb 2015 |
Caroline Samantha Skeen - Director
Appointment date: 13 Jun 2012
ASIC Name: Skeen Investments (qld) Pty Ltd
Address: Highland Park, Qld, 4211 Australia
Address used since 14 Jan 2020
Address: Rd2 Henderson, Auckland, 0782 New Zealand
Address used since 11 Oct 2016
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 26 Sep 2017
Address: Southport, Qld, 4215 Australia
Address used since 01 Oct 2019
Mark Henry Skinner - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 08 Feb 2018
ASIC Name: Automated Retail Distributors Pty Ltd
Address: Berry, Nsw, 2535 Australia
Address used since 23 Feb 2016
Address: Sydney, Nsw, 2000 Australia
Patrick Charles Oliver Stone - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 26 Sep 2017
ASIC Name: Automated Retail Distributors Pty Ltd
Address: Flinders, Victoria, 3929 Australia
Address used since 23 Feb 2016
Address: 25 Bligh Street, Sydney, Nsw, 2000 Australia
Mark Henry Skinner - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 16 Feb 2015
Address: 35 Bryan Close, Broughton Vale, Nsw 2585 Australia,
Address used since 04 Nov 2009
Patrick Charles Oliver Stone - Director (Inactive)
Appointment date: 04 Nov 2009
Termination date: 16 Feb 2015
Address: Hawthorn, Victoria 3122, Australia,
Address used since 04 Nov 2009
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