2 Way Installations (2004) Limited was started on 08 Jan 2004 and issued an NZ business identifier of 9429035594413. The registered LTD company has been run by 2 directors: Thaddeus Anthony Richard Bircham - an active director whose contract began on 08 Jan 2004,
Hessen Roz Ando Bircham - an active director whose contract began on 14 Dec 2023.
As stated in our data (last updated on 05 Apr 2024), the company uses 1 address: 15 Rubicon Place, Hei Hei, Christchurch, 8042 (category: delivery, postal).
Up to 15 Apr 2015, 2 Way Installations (2004) Limited had been using 17 Mckenzies Road, Waipara as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bircham, Hessen Roz Ando (a director) located at Hei Hei, Christchurch postcode 8042.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Bircham, Thaddeus Anthony Richard - located at Hei Hei, Christchurch. 2 Way Installations (2004) Limited is classified as "Health food retailing" (business classification G412940).
Principal place of activity
17 Mackenzies Road, Rd3, Amberley, 7483 New Zealand
Previous address
Address #1: 17 Mckenzies Road, Waipara New Zealand
Physical & registered address used from 08 Jan 2004 to 15 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Bircham, Hessen Roz Ando |
Hei Hei Christchurch 8042 New Zealand |
21 Dec 2023 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bircham, Thaddeus Anthony Richard |
Hei Hei Christchurch 8042 New Zealand |
08 Jan 2004 - |
Thaddeus Anthony Richard Bircham - Director
Appointment date: 08 Jan 2004
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 07 Apr 2015
Hessen Roz Ando Bircham - Director
Appointment date: 14 Dec 2023
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 14 Dec 2023
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