A 2 A Limited, a registered company, was registered on 18 Jan 2000. 9429037411695 is the NZBN it was issued. "Service station operation" (business classification G400030) is how the company was categorised. The company has been supervised by 2 directors: Wilbert Vissers - an active director whose contract began on 18 Jan 2000,
Beverley Alana Vissers - an active director whose contract began on 29 Nov 2013.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Pakiri Road, Rd 5, Leigh, 0985 (category: registered, physical).
A 2 A Limited had been using 832 Whangaparaoa Road, Manly, Whangaparaoa as their registered address until 29 May 2020.
Previous aliases for the company, as we found at BizDb, included: from 04 Feb 2000 to 08 Apr 2009 they were called Compatsoft International Limited, from 18 Jan 2000 to 04 Feb 2000 they were called Pc Network (Nz) Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Vissers, Beverley (an individual) located at Rd 5, Leigh postcode 0985,
Vissers, Wilbert (an individual) located at Rd 5, Leigh postcode 0985.
Principal place of activity
11 Pakiri Road, Rd 5, Leigh, 0985 New Zealand
Previous addresses
Address #1: 832 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 29 Apr 2015 to 29 May 2020
Address #2: 832 Whangaparaoa Road, Hibiscus Coast, 0930 New Zealand
Registered & physical address used from 17 Apr 2009 to 29 Apr 2015
Address #3: 832 Whangparaoa Road, Manly, 1463, Hibiscus Coast, New Zealand
Physical address used from 23 Apr 2003 to 17 Apr 2009
Address #4: 832 Whangaparaoa Road, Manly, 1463, Hibiscus Coast, New Zealand
Registered address used from 23 Apr 2003 to 23 Apr 2003
Address #5: 12 Ross Crescent, Orewa, Hibiscus Coast 1461, New Zealand
Registered address used from 09 Apr 2002 to 23 Apr 2003
Address #6: Rutherfords Chartered Accountants Ltd, 277 Broadway Ave, Palmerston North
Registered address used from 14 May 2001 to 09 Apr 2002
Address #7: Rutherfords Chartered Accountants Ltd, 277 Broadway Ave, Palmerston North
Registered address used from 12 Apr 2000 to 14 May 2001
Address #8: Rutherfords Chartered Accountants Ltd, 277 Broadway Ave, Palmerston North
Physical address used from 18 Jan 2000 to 23 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Vissers, Beverley |
Rd 5 Leigh 0985 New Zealand |
29 Nov 2013 - |
Individual | Vissers, Wilbert |
Rd 5 Leigh 0985 New Zealand |
18 Jan 2000 - |
Wilbert Vissers - Director
Appointment date: 18 Jan 2000
Address: Rd 5, Leigh, 0985 New Zealand
Address used since 21 May 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 26 May 2010
Beverley Alana Vissers - Director
Appointment date: 29 Nov 2013
Address: Rd 5, Leigh, 0985 New Zealand
Address used since 21 May 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 29 Nov 2013
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