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Two Hills Limited

Type: NZ Limited Company (Ltd)
9429034378205
NZBN
1748353
Company Number
Registered
Company Status
92388859
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
62 Mana Esplanade
Paremata
Porirua 5026
New Zealand
Physical & registered & service address used since 21 Jun 2016
9 Mariners Way
Whitby
Porirua 5024
New Zealand
Office address used since 17 Jul 2022
Po Box 57150
Mana
Porirua 5247
New Zealand
Postal address used since 17 Jul 2022

Two Hills Limited, a registered company, was started on 14 Dec 2005. 9429034378205 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was categorised. The company has been run by 1 director, named Robin David England - an active director whose contract started on 14 Dec 2005.
Updated on 08 May 2024, BizDb's database contains detailed information about 1 address: 49 Kakariki Grove, Waikanae, Waikanae, 5036 (type: registered, service).
Two Hills Limited had been using Unit 4, 73 Kenepuru Drive, Porirua as their registered address up to 21 Jun 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (20 per cent).

Addresses

Other active addresses

Address #4: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered address used from 04 Jul 2023

Address #5: 49 Kakariki Grove, Waikanae, Waikanae, 5036 New Zealand

Registered & service address used from 18 Apr 2024

Principal place of activity

9 Mariners Way, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Registered & physical address used from 16 Jun 2014 to 21 Jun 2016

Address #2: 9 Mariners Way, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 23 Feb 2011 to 16 Jun 2014

Address #3: 24 Raroa Place, Pukerua Bay, Porirua 6010 New Zealand

Registered & physical address used from 14 Dec 2005 to 23 Feb 2011

Contact info
https://tealunicorn.com
17 Jul 2022 Website
http://www.twohills.co.nz
17 Jul 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual England, Robin David Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Vu, Anhdao Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual England, Veneracion Bonifacio Whitby
Porirua
5024
New Zealand
Individual England, Valerie Florence Paremata
Porirua
Directors

Robin David England - Director

Appointment date: 14 Dec 2005

Address: Whitby, Porirua, 5024 New Zealand

Address used since 15 Feb 2011

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