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Two Worlds ( N.z..) Limited

Type: NZ Limited Company (Ltd)
9429031775731
NZBN
1498997
Company Number
Registered
Company Status
J551130
Industry classification code
J551130 Television Film Or Tape Production
Industry classification description
Current address
44t Tiri View Rd
Palm Beach Waiheke Island
Auckland 1048
New Zealand
Other address (Address For Share Register) used since 26 Jul 2011
44 Tiri View Road
Palm Beach
Waiheke Island 1081
New Zealand
Registered address used since 08 Aug 2011
44 Tiri View Road
Palm Beach
Waiheke Island 1081
New Zealand
Physical address used since 12 Aug 2011

Two Worlds ( N.z..) Limited, a registered company, was started on 02 Apr 2004. 9429031775731 is the number it was issued. "J551130 Television film or tape production" (ANZSIC J551130) is how the company was classified. The company has been managed by 2 directors: Natasha Romaniuk - an active director whose contract began on 02 Apr 2004,
Colin Elms - an active director whose contract began on 02 Apr 2004.
Updated on 22 Apr 2021, BizDb's data contains detailed information about 3 addresses this company uses, namely: 44 Tiri View Road, Palm Beach, Waiheke Island, 1081 (physical address),
44 Tiri View Road, Palm Beach, Waiheke Island, 1081 (registered address),
44T Tiri View Rd, Palm Beach Waiheke Island, Auckland, 1048 (other address).
Two Worlds ( N.z..) Limited had been using 44 Tir View Rd, Palm Beach Waiheke Island, Auckland as their registered address up until 08 Aug 2011.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50%).

Addresses

Principal place of activity

44t Tiri View Rd, Palm Beach Waiheke Island, Auckland, 1048 New Zealand


Previous addresses

Address #1: 44 Tir View Rd, Palm Beach Waiheke Island, Auckland, 1084 New Zealand

Registered address used from 03 Aug 2011 to 08 Aug 2011

Address #2: 44 Tir View Rd, Palm Beach Waiheke Island, Auckland, 1084 New Zealand

Physical address used from 03 Aug 2011 to 12 Aug 2011

Address #3: 14a Pattterson Street, Sandringham, Auckland New Zealand

Physical address used from 07 Apr 2006 to 03 Aug 2011

Address #4: 14a Patterson Street, Sandringham, Auckland New Zealand

Registered address used from 07 Apr 2006 to 03 Aug 2011

Address #5: Level 8, Harbour View Building, 152 Quay Street, Dowtown Auckland

Registered address used from 12 Sep 2005 to 07 Apr 2006

Address #6: Level 8, Harbour View Building, 152 Quay Street, Downtown Auckland

Physical address used from 12 Sep 2005 to 07 Apr 2006

Address #7: 345 Remuera Rd, Auckland 5

Physical & registered address used from 02 Apr 2004 to 12 Sep 2005

Contact info
64 21 414648
Phone
natasha@romaniuk.net
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 08 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Natasha Romaniuk Laingholm
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Colin Elms Laingholm
Auckland
0604
New Zealand
Directors

Natasha Romaniuk - Director

Appointment date: 02 Apr 2004

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 07 Jul 2020

Address: Waiheke, Auckland, 1081 New Zealand

Address used since 26 Jul 2011


Colin Elms - Director

Appointment date: 02 Apr 2004

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 07 Jul 2020

Address: Palm Beach, Waiheke Island, 1081 New Zealand

Address used since 26 Jul 2011

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