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Comms Two Limited

Type: NZ Limited Company (Ltd)
9429034618325
NZBN
1674437
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310903
Industry classification code
Cable Laying
Industry classification description
Current address
500 Ellesmere Road
Rd 2
Lincoln 7672
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Aug 2020
500 Ellesmere Road
Rd 2
Lincoln 7672
New Zealand
Physical address used since 24 Aug 2020
Flat 2, 19 Haseler Crescent
Howick
Auckland 2014
New Zealand
Shareregister address used since 14 Aug 2023

Comms Two Limited, a registered company, was started on 10 Aug 2005. 9429034618325 is the NZBN it was issued. "Cable laying" (business classification E310903) is how the company has been classified. The company has been managed by 2 directors: Lee David Marbeck - an active director whose contract began on 07 Dec 2005,
Nigel Shane Giles - an inactive director whose contract began on 10 Aug 2005 and was terminated on 20 Dec 2005.
Last updated on 10 Mar 2024, the BizDb data contains detailed information about 1 address: Flat 2, 19 Haseler Crescent, Howick, Auckland, 2014 (type: registered, service).
Comms Two Limited had been using 500 Ellesmere Road, Rd 2, Lincoln as their registered address up until 22 Aug 2023.
More names used by this company, as we identified at BizDb, included: from 24 Jul 2010 to 02 Sep 2012 they were called Rodney/Kaipara Hydraulics Limited, from 08 Mar 2006 to 24 Jul 2010 they were called Advanced Hose Services (Silverdale) Limited and from 10 Aug 2005 to 08 Mar 2006 they were called Advanced Hydraulic Services (Silverdale) Limited.
A single entity controls all company shares (exactly 200 shares) - Marbeck, Lee David - located at 2014, Howick, Auckland.

Addresses

Other active addresses

Address #4: Flat 2, 19 Haseler Crescent, Howick, Auckland, 2014 New Zealand

Registered & service address used from 22 Aug 2023

Principal place of activity

500 Ellesmere Road, Rd 2, Lincoln, 7672 New Zealand


Previous addresses

Address #1: 500 Ellesmere Road, Rd 2, Lincoln, 7672 New Zealand

Registered & service address used from 24 Aug 2020 to 22 Aug 2023

Address #2: 73b Eastern Terrace, Beckenham, Christchurch, 8023 New Zealand

Physical address used from 17 Sep 2019 to 24 Aug 2020

Address #3: 73b Eastern Terrace, Beckenham, Christchurch, 8023 New Zealand

Registered address used from 16 Sep 2019 to 24 Aug 2020

Address #4: 2/19 Haseler Cres, Mellons Bay, Auckland, 2014 New Zealand

Registered address used from 30 Jul 2014 to 16 Sep 2019

Address #5: 2/19 Haseler Cres, Mellons Bay, Auckland, 2014 New Zealand

Physical address used from 30 Jul 2014 to 17 Sep 2019

Address #6: 2/19 Haseler Cres, Mellons Bay, Auckland, 1135 New Zealand

Registered & physical address used from 10 Sep 2012 to 30 Jul 2014

Address #7: 26a Awatea Road, Parnell New Zealand

Physical & registered address used from 15 Dec 2005 to 10 Sep 2012

Address #8: 36a Valley Road, Mt. Eden

Physical & registered address used from 10 Aug 2005 to 15 Dec 2005

Contact info
64 21 808800
Phone
lmarbeck@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Director Marbeck, Lee David Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giles, Nigel Shane Mt.eden
Individual Giles, Jocelyn Parnell

New Zealand
Directors

Lee David Marbeck - Director

Appointment date: 07 Dec 2005

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Aug 2023

Address: Rd 2, Lincoln, 7672 New Zealand

Address used since 10 Aug 2020

Address: Mellons Bay, Auckland, 1135 New Zealand

Address used since 02 Sep 2012


Nigel Shane Giles - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 20 Dec 2005

Address: Mt. Eden,

Address used since 10 Aug 2005

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