Two Burns Limited was registered on 13 Jan 2015 and issued an NZ business identifier of 9429041564110. This registered LTD company has been supervised by 1 director, named Craig Charles Raymond Spratt - an active director whose contract started on 13 Jan 2015.
According to BizDb's data (updated on 15 Apr 2024), this company uses 1 address: 3 Morton Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 24 May 2019, Two Burns Limited had been using 16 Clevedon Road, Papakura, Papakura as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Hood Holdings Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Cb Trustees 2011 Limited - located at Newmarket, Auckland. Two Burns Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 16 Clevedon Road, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 13 Jan 2015 to 24 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Hood Holdings Trustee Limited Shareholder NZBN: 9429041388266 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Cb Trustees 2011 Limited Shareholder NZBN: 9429031708609 |
Newmarket Auckland New Zealand |
28 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
13 Jan 2015 - 28 Jan 2015 | |
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
13 Jan 2015 - 28 Jan 2015 |
Craig Charles Raymond Spratt - Director
Appointment date: 13 Jan 2015
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 May 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Jan 2015
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