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Two Broke Boys Limited

Type: NZ Limited Company (Ltd)
9429041885727
NZBN
5769053
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
Level 1 98 Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Physical & registered & service address used since 28 Aug 2015
5 Gallagher Drive
Melville
Hamilton 3206
New Zealand
Delivery address used since 31 Mar 2020

Two Broke Boys Limited, a registered company, was incorporated on 28 Aug 2015. 9429041885727 is the NZ business identifier it was issued. "Cafe operation" (ANZSIC H451110) is how the company was classified. This company has been supervised by 2 directors: Ryan Simmons - an active director whose contract began on 28 Aug 2015,
Edward Roy Hemming - an active director whose contract began on 28 Aug 2015.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Gallagher Drive, Melville, Hamilton, 3206 (category: delivery, registered).
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group includes 499 shares (49.9%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Crazy Horses Trustee Limited
Shareholder NZBN: 9429030573239
Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hemming, Edward Roy Rd 3
Ohaupo
3883
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Simmons, Ryan Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 499
Individual Simmons, Ryan Cambridge
Cambridge
3434
New Zealand
Individual Roberts, Nikki Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Simmons, Ryan Cambridge
Cambridge
3434
New Zealand
Directors

Ryan Simmons - Director

Appointment date: 28 Aug 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 27 Mar 2019

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 21 Feb 2017


Edward Roy Hemming - Director

Appointment date: 28 Aug 2015

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 16 Mar 2020

Address: Rd 3, Ohaupo, 3883 New Zealand

Address used since 28 Aug 2015

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