Shortcuts

2b Developments Limited

Type: NZ Limited Company (Ltd)
9429041623886
NZBN
5609210
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
52 Jane Maree Road
Kumeu
Kumeu 0810
New Zealand
Physical address used since 29 Mar 2019
Unit 10, 88 Hobsonville Road
Hobsonville
Auckland 0618
New Zealand
Registered & service address used since 13 Sep 2023

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).

Addresses

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

Contact info
64 21 1056415
Phone
paul@pggas.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Director Grubb, Ryan Matthew Kumeu
Kumeu
0810
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Grubb, Paul James Kumeu
Kumeu
0810
New Zealand
Directors

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

Nearby companies

Caunter Trustee Limited
73 Carlisle Road

Nz Group Travel Limited
73 Carlisle Road

Not To Scale Limited
65 Carlisle Road

Longview Building Limited
4b Acacia Road

New Oceanic Investments Limited
6 Acacia Road

Cda Telecommunications Limited
61 Carlisle Road

Similar companies

Dun Projects Limited
46a Carlisle Road

Longview Building Limited
4b Acacia Road

Mender Construction Limited
70a Carlisle Road

Rth Building & Management Limited
1/48 Nor'east Drive

Snow's Carpentry Limited
62 Alexander Ave

Substitute Enterprises Limited
41 Holt Avenue