General information

Two Woods Limited

Type: NZ Limited Company (Ltd)
9429031814621
New Zealand Business Number
1496524
Company Number
Registered
Company Status

Two Woods Limited (New Zealand Business Number 9429031814621) was incorporated on 21 Apr 2004. 5 addresess are currently in use by the company: 563 Cambridge Road, Tauriko, Tauranga, 3110 (type: office, postal). 15 Cashmere Way, Tauranga, New Zealand had been their registered address, up to 19 May 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Woodward, Darren Paul (an individual) located at Tauriko, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Woodward, Lyree Deborah (an individual) - located at Tauriko, Tauranga. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
563 Cambridge Road, Tauriko, Tauranga, 3110 Registered 19 May 2016
563 Cambridge Road, Tauriko, Tauranga, 3110 Physical & service 23 Apr 2018
563 Cambridge Road, Tauriko, Tauranga, 3110 Postal & delivery 20 Apr 2020
563 Cambridge Road, Tauriko, Tauranga, 3110 Office 04 Apr 2023
Contact info
accounts@thinkmarketing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Darren Paul Woodward
Tauriko, Tauranga, 3110
Address used since 11 May 2016
Director 21 Apr 2004 - current
Lyree Deborah Woodward
Tauriko, Tauranga, 3110
Address used since 11 May 2016
Director 21 Apr 2004 - current
Addresses
Other active addresses
Type Used since
563 Cambridge Road, Tauriko, Tauranga, 3110 Office 04 Apr 2023
Previous address Type Period
15 Cashmere Way, Tauranga, New Zealand, 3112 Registered 14 Apr 2015 - 19 May 2016
15 Cashmere Way, Tauranga Physical 21 Apr 2004 - 23 Apr 2018
15 Cashmere Way, Tauranga Registered 21 Apr 2004 - 14 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Woodward, Darren Paul
Individual
Tauriko
Tauranga
3110
21 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woodward, Lyree Deborah
Individual
Tauriko
Tauranga
3110
21 Apr 2004 - current
Location
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