Two Rooks Limited

Two Rooks Limited was registered on 07 Dec 2015 and issued a New Zealand Business Number of 9429042101390. This registered LTD company has been managed by 2 directors: Christopher Thomas Howard - an active director whose contract began on 07 Dec 2015,
John Saaranen - an inactive director whose contract began on 07 Dec 2015 and was terminated on 29 Nov 2017.
As stated in BizDb's data (updated on 30 Mar 2024), the company filed 1 address: 92 Ocean View Road, Northcote, Auckland, 0627 (category: physical, registered).
Until 21 Dec 2021, Two Rooks Limited had been using 60 Lake Terrace, Taupo, Taupo as their registered address.
A total of 10000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 2400 shares are held by 1 entity, namely:
Genesis Massive Holdings Limited (an entity) located at Rd 4, Papakura postcode 2584.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 100 shares) and includes
Hannett, Dan Aperahama - located at Newmarket, Auckland.
The 3rd share allotment (500 shares, 5%) belongs to 1 entity, namely:
Saaranen, Tracy Lynne, located at Sunshine Bay, Queenstown (an individual). Two Rooks Limited has been categorised as "Food wholesaling nec" (ANZSIC F360915).

Principal place of activity

142 Delamare Road, Pukete, Hamilton, 3200 New Zealand

Previous addresses

Address #1: 60 Lake Terrace, Taupo, Taupo, 3330 New Zealand

Registered address used from 10 Nov 2021 to 21 Dec 2021

Address #2: 92 Ocean View Road, Northcote, Auckland, 0627 New Zealand

Registered address used from 12 May 2021 to 10 Nov 2021

Address #3: 92 Ocean View Road, Northcote, Auckland, 0627 New Zealand

Physical address used from 12 May 2021 to 21 Dec 2021

Address #4: Unit 903, 70 Sale Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jun 2020 to 12 May 2021

Address #5: Unit 104, 367 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 15 Jan 2020 to 16 Jun 2020

Address #6: 142 Delamare Road, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 27 Nov 2017 to 15 Jan 2020

Address #7: 22c Kaimiro Street, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 13 Dec 2016 to 27 Nov 2017

Address #8: 237 Fernhill Road, Sunshine Bay, Queenstown, 9300 New Zealand

Physical & registered address used from 07 Dec 2015 to 13 Dec 2016

Previous Shareholders

Christopher Thomas Howard - Director

Appointment date: 07 Dec 2015

John Saaranen - Director (Inactive)

Appointment date: 07 Dec 2015

Termination date: 29 Nov 2017