Two Degrees Of Separation Limited was launched on 14 Aug 2006 and issued an NZ business identifier of 9429033948690. This registered LTD company has been managed by 2 directors: Matthew Joseph Martin - an active director whose contract began on 15 Jul 2008,
Patrick John Mcpherson - an inactive director whose contract began on 14 Aug 2006 and was terminated on 12 Oct 2008.
According to BizDb's data (updated on 09 Apr 2024), the company registered 1 address: F6 / 19 Fleet St, Eden Tce, Auckland, 1021 (type: physical, registered).
Up until 03 Nov 2017, Two Degrees Of Separation Limited had been using 90 Celtic Crescent, Ellerslie, Auckland as their registered address.
BizDb identified previous aliases for the company: from 14 Aug 2006 to 12 Sep 2008 they were named Last Word Communication Limited.
A total of 99 shares are allocated to 1 group (1 sole shareholder). In the first group, 99 shares are held by 1 entity, namely:
Martin, Matthew Joseph (an individual) located at Ellerslie, Auckland.
Previous addresses
Address: 90 Celtic Crescent, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 22 Jul 2008 to 03 Nov 2017
Address: 11 Kingsland Ave, Kingsland, Auckland
Physical & registered address used from 07 Jun 2007 to 22 Jul 2008
Address: 3a Alexander Street, Kingsland, Auckland
Registered & physical address used from 14 Aug 2006 to 07 Jun 2007
Basic Financial info
Total number of Shares: 99
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Individual | Martin, Matthew Joseph |
Ellerslie Auckland New Zealand |
15 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcpherson, Patrick John |
Kingsland Auckland |
14 Aug 2006 - 27 Jun 2010 |
| Individual | Cummins, Katherine |
Kingsland Auckland |
14 Aug 2006 - 27 Jun 2010 |
Matthew Joseph Martin - Director
Appointment date: 15 Jul 2008
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 31 Jan 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Jul 2008
Patrick John Mcpherson - Director (Inactive)
Appointment date: 14 Aug 2006
Termination date: 12 Oct 2008
Address: Kingsland, Auckland,
Address used since 30 May 2007
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