2B Developments Limited was launched on 02 Mar 2015 and issued a New Zealand Business Number of 9429041623886. The registered LTD company has been run by 2 directors: Ryan Matthew Grubb - an active director whose contract began on 02 Mar 2015,
Paul James Grubb - an active director whose contract began on 02 Mar 2015.
As stated in BizDb's data (last updated on 28 Mar 2024), this company uses 2 addresses: Unit 10, 88 Hobsonville Road, Hobsonville, Auckland, 0618 (registered address),
Unit 10, 88 Hobsonville Road, Hobsonville, Auckland, 0618 (service address),
52 Jane Maree Road, Kumeu, Kumeu, 0810 (physical address).
Up to 13 Sep 2023, 2B Developments Limited had been using 52 Jane Maree Road, Kumeu, Kumeu as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Grubb, Ryan Matthew (a director) located at Kumeu, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Grubb, Paul James - located at Kumeu, Kumeu. 2B Developments Limited is classified as "Building, house construction" (ANZSIC E301120).
Principal place of activity
52 Jane Maree Road, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 52 Jane Maree Road, Kumeu, Kumeu, 0810 New Zealand
Registered & service address used from 29 Mar 2019 to 13 Sep 2023
Address #2: 52 Jane Maree Road, Kumeu, Auckland, 0810 New Zealand
Registered & physical address used from 21 Mar 2019 to 29 Mar 2019
Address #3: 71 Carlisle Road, Torbay, Auckland, 0632 New Zealand
Registered & physical address used from 14 Mar 2016 to 21 Mar 2019
Address #4: 10a Law Street, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 02 Mar 2015 to 14 Mar 2016
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Grubb, Ryan Matthew |
Kumeu Kumeu 0810 New Zealand |
02 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Grubb, Paul James |
Kumeu Kumeu 0810 New Zealand |
02 Mar 2015 - |
Ryan Matthew Grubb - Director
Appointment date: 02 Mar 2015
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 22 Mar 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Jan 2018
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 02 Mar 2015
Paul James Grubb - Director
Appointment date: 02 Mar 2015
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 05 Sep 2023
Address: Torbay, Auckland, 0632 New Zealand
Address used since 02 Sep 2015
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 13 Mar 2019
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