General information

Two Smart Cookies Limited

Type: NZ Limited Company (Ltd)
9429030685581
New Zealand Business Number
3802418
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Two Smart Cookies Limited (issued an NZ business identifier of 9429030685581) was registered on 01 May 2012. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, service). Level 3, 142 Broadway, Newmarket, Auckland had been their registered address, until 23 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Alston, Andrea Jayne (a director) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Whittaker, Liane (a director) - located at Mt Albert, Auckland. "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued Two Smart Cookies Limited. Our database was last updated on 27 Jan 2024.

Current address Type Used since
Level 3, 142 Broadway, Newmarket, Auckland, 1149 Physical 01 May 2012
75b Boston Road, Grafton, Auckland, 1023 Registered & service 23 Aug 2023
Directors
Name and Address Role Period
Liane Whittaker
Mt Albert, Auckland, 1025
Address used since 01 May 2012
Director 01 May 2012 - current
Andrea Jayne Alston
Mt Eden, Auckland, 1024
Address used since 01 May 2012
Director 01 May 2012 - current
Addresses
Previous address Type Period
Level 3, 142 Broadway, Newmarket, Auckland, 1149 Registered & service 01 May 2012 - 23 Aug 2023
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alston, Andrea Jayne
Director
Mt Eden
Auckland
1024
01 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whittaker, Liane
Director
Mt Albert
Auckland
1025
01 May 2012 - current
Location
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