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2bob Investments Limited

Type: NZ Limited Company (Ltd)
9429038048128
NZBN
865748
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Sep 2014
321 Grenada Street
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 23 Jun 2023

2Bob Investments Limited was launched on 23 Jul 1997 and issued an NZ business identifier of 9429038048128. This registered LTD company has been supervised by 3 directors: Brett William Dean - an active director whose contract began on 23 Jul 1997,
David Kevin Smith - an active director whose contract began on 23 Jul 1997,
John Bannerman Dewar - an inactive director whose contract began on 23 Jul 1997 and was terminated on 16 Mar 2018.
According to BizDb's data (updated on 16 Mar 2024), this company registered 1 address: 321 Grenada Street, Papamoa Beach, Papamoa, 3118 (type: registered, service).
Until 02 Sep 2014, 2Bob Investments Limited had been using Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 as their registered address.
BizDb found past names for this company: from 23 Jul 1997 to 11 Mar 2022 they were named Bay Providors Limited.
A total of 300 shares are allocated to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Dean, Brett Williams (an individual) located at Tauranga.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Smith, David Kevin - located at Papamoa. 2Bob Investments Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Previous addresses

Address #1: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand

Registered & physical address used from 14 Dec 2009 to 02 Sep 2014

Address #2: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Registered & physical address used from 30 Aug 2007 to 14 Dec 2009

Address #3: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga

Registered address used from 24 Aug 2000 to 30 Aug 2007

Address #4: 52a Judea Road, Tauranga

Registered address used from 11 Apr 2000 to 24 Aug 2000

Address #5: Simmonds & Associates, Chartered Accountants, 12 Elizabeth Street, Tauranga

Registered address used from 15 Jul 1999 to 11 Apr 2000

Address #6: Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga

Physical address used from 08 Aug 1998 to 30 Aug 2007

Address #7: Simmonds Cooney Lellman, 273 Devonport Road, Tauranga

Physical address used from 08 Aug 1998 to 08 Aug 1998

Address #8: Simmonds & Associates, Chartered Accountants, 12 Elizabeth Street, Tauranga

Physical address used from 08 Aug 1998 to 08 Aug 1998

Address #9: 52a Judea Road, Tauranga

Physical address used from 08 Aug 1998 to 08 Aug 1998

Address #10: 52a Judea Road, Tauranga

Registered address used from 08 Aug 1998 to 15 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Dean, Brett Williams Tauranga
Shares Allocation #2 Number of Shares: 150
Individual Smith, David Kevin Papamoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dewar, Angela Martina Mount Albert
Auckland
Entity Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Company Number: 1627250
271 St Heliers Bay Road
St Heliers, Auckland
Null
New Zealand
Entity Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Company Number: 1627250
271 St Heliers Bay Road
St Heliers, Auckland
Null
New Zealand
Individual Dewar, John Bannerman Mount Albert
Auckland
Individual Dewar, Angela Martina Mount Albert
Auckland
Individual Macqueen, James Lawry Mount Albert
Auckland
Individual Dewar, John Bannerman Mount Albert
Auckland
Directors

Brett William Dean - Director

Appointment date: 23 Jul 1997

Address: Tauranga, 3110 New Zealand

Address used since 18 Aug 2011


David Kevin Smith - Director

Appointment date: 23 Jul 1997

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 25 Aug 2015


John Bannerman Dewar - Director (Inactive)

Appointment date: 23 Jul 1997

Termination date: 16 Mar 2018

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 25 Aug 2015

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
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Nurtured At Home Limited
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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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