General information
Twodegrees Limited
Type: NZ Limited Company (Ltd)9429032464412
New Zealand Business Number
2194085
Company Number
Registered
Company Status
J580210 - Communication Service (wireless) - Including Telephone Service, Except Radio And Tv Broadcasting
Industry classification codes with description
Twodegrees Limited (NZBN 9429032464412) was incorporated on 13 Jan 2009. 2 addresses are in use by the company: Level 2, 136 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, physical). 6 Izard Road, Khandallah, Wellington had been their registered address, up until 24 May 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Two Degrees Mobile Limited (an entity) located at 136 Fanshawe Street, Auckland postcode 1010. "Communication service (wireless) - including telephone service, except radio and TV broadcasting" (ANZSIC J580210) is the category the ABS issued to Twodegrees Limited. The Businesscheck data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 136 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 May 2022 |
Contact info
64 9 9197000
Phone (Phone)
nicko.waymouth@2degrees.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Paul Samuel Mathewson
Point Chevalier, Auckland, 1022
Address used since 24 Apr 2020 |
Director | 24 Apr 2020 - 20 May 2022 |
|
Timothy Raymond Matthews
Khandallah, Wellington, 6035
Address used since 24 Apr 2017 |
Director | 10 Jun 2009 - 04 May 2022 |
|
Nurani Subramanian Venkatachalam
Mount Roskill, Auckland, 1041
Address used since 28 Feb 2011 |
Director | 28 Feb 2011 - 24 Apr 2020 |
|
Steven Bayard Fast
West Harbour, Auckland 0618,
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 28 Feb 2011 |
|
Nicholas Marlow Hodson
Remuera, Auckland,
Address used since 13 Jan 2009 |
Director | 13 Jan 2009 - 10 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Izard Road, Khandallah, Wellington, 6035 | Registered & physical | 03 May 2017 - 24 May 2022 |
| 1 Harrold Street, Kelburn, Wellington | Registered & physical | 17 Jun 2009 - 03 May 2017 |
| 88 Shortland Street, Auckland 1010 | Registered & physical | 13 Jan 2009 - 17 Jun 2009 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Degrees Mobile Limited Shareholder NZBN: 9429037000745 Entity (NZ Limited Company) |
136 Fanshawe Street Auckland 1010 |
16 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Timothy Raymond Individual |
Kelburn Wellington |
10 Jun 2009 - 16 May 2022 |
|
Venkatachalam, Nurani Subramanian Individual |
Mount Roskill Auckland 1041 |
10 Jun 2009 - 04 May 2020 |
|
Matthews, Timothy Raymond Individual |
Khandallah Wellington 6035 |
10 Jun 2009 - 16 May 2022 |
|
Hodson, Nicholas Marlow Individual |
Remuera, Auckland |
13 Jan 2009 - 27 Jun 2010 |
|
Mathewson, Paul Samuel Individual |
Point Chevalier Auckland 1022 |
04 May 2020 - 16 May 2022 |
Ultimate Holding Company
| Effective Date | 19 May 2022 |
| Name | Voyage Australia Holdings Pty Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 10, 452 Flinders Street Melbourne |
Location
Companies nearby
 |
Cliff Veerbeek Limited 12a Izard Road |
|
Susan Watson Limited 64 Cashmere Avenue |
|
Swgc Property Limited 64 Cashmere Avenue |
|
Supersonic Limited 64 Cashmere Avenue |
|
Life Is Good Limited 11a Izard Road |
|
Danvic Limited 90 Cashmere Avenue |
Similar companies
|
Ub Mobile Limited 13 Marsden Avenue |
|
Kotahinet Limited 170 Akaroa Drive |
|
Amarok Services Limited 31 Napier Street |
|
Cashdynamics Limited 73 Fraser Street |
|
Great Options Limited 73 Fraser Street |
|
Aviat Networks (nz) Limited 20 Peterkin Street |