General information

Two High Street Limited

Type: NZ Limited Company (Ltd)
9429031754514
New Zealand Business Number
2366378
Company Number
Registered
Company Status

Two High Street Limited (NZBN 9429031754514) was registered on 15 Dec 2009. 2 addresses are in use by the company: 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up to 26 Jul 2021. 300 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 99 shares (33 per cent of shares), namely:
O'sullivan, Michael John (an individual) located at Mangere Bridge, Manukau,
Schollum, Melissa Joy (an individual) located at Mangere Bridge, Manukau. When considering the second group, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1 share); it includes
Watt, Glenn Robert (an individual) - located at Westmere, Auckland. The next group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
O'sullivan, Michael John, located at Mangere Bridge, Manukau (an individual). Our data was updated on 08 May 2024.

Current address Type Used since
545a Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 26 Jul 2021
Directors
Name and Address Role Period
Michael John O'sullivan
Mangere Bridge, Manukau, 2022
Address used since 31 Aug 2015
Director 15 Dec 2009 - current
Andrew James Bull
Herne Bay, Auckland, 1011
Address used since 31 Aug 2015
Director 15 Dec 2009 - current
Glenn Robert Watt
Westmere, Auckland, 1022
Address used since 05 Aug 2020
Westmere, Auckland, 1022
Address used since 31 Aug 2015
Director 15 Dec 2009 - current
Addresses
Previous address Type Period
Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Registered & physical 15 Aug 2019 - 26 Jul 2021
Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 Physical & registered 09 Aug 2010 - 15 Aug 2019
C/-cedric Rau -accountant, First Floor Above Papakura Toyota, 333 Great South Road, Takanini Physical & registered 15 Dec 2009 - 09 Aug 2010
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
O'sullivan, Michael John
Individual
Mangere Bridge
Manukau
15 Dec 2009 - current
Schollum, Melissa Joy
Individual
Mangere Bridge
Manukau
15 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Watt, Glenn Robert
Individual
Westmere
Auckland
1022
15 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'sullivan, Michael John
Individual
Mangere Bridge
Manukau
15 Dec 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bull, Andrew James
Individual
Herne Bay
Auckland 1011
15 Dec 2009 - current
Shares Allocation #5 Number of Shares: 99
Shareholder Name Address Period
Watt, Murray Duncan
Individual
Mt Eden
Auckland
15 Dec 2009 - current
Watt, Glenn Robert
Individual
Westmere
Auckland
1022
15 Dec 2009 - current
Watt, Janet Teresa
Individual
Mt Eden
Auckland
15 Dec 2009 - current
Shares Allocation #6 Number of Shares: 99
Shareholder Name Address Period
Bull, Andrew James
Individual
Herne Bay
Auckland 1011
15 Dec 2009 - current
Martin, Kevin
Individual
Auckland 1010
15 Dec 2009 - current
Harden, Sandra Marie
Individual
Herne Bay
Auckland 1011
15 Dec 2009 - current
Location
Companies nearby
Integrated Wireless New Zealand Limited
Suite 4a, 182 Great South Road
Professional Trustee Services 2013 Limited
Rice Craig, 10 Queen Street
Mcnicol Trust Board Incorporated
Suite 1, Selwyn Centre
Graham Goulter Dental Laboratories Limited
3a Selwyn Centre
Sharan Limited
192 Great South Road
Home Campus Foundation Charitable Trust
192 Great South Road