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General information

Two Five Holdings Limited

Type: NZ Limited Company (Ltd)
9429033046938
New Zealand Business Number
2051647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Two Five Holdings Limited (NZBN 9429033046938) was launched on 07 Nov 2007. 8 addresess are in use by the company: Level 4, 36 Brandon Street,, Wellington, 6011 (type: registered, other). Macalister Mazengarb, 23 Waring Taylor, Wellington had been their physical address, up until 14 Jan 2008. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Sunko, Benjamin Mario (an individual) located at Kingston Heights, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Fannin, Amy Elizabeth (an individual) - located at Kingston Heights, Wellington. The 3rd group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Stevens, Ryan Christopher Julian, located at Kingston Heights, Wellington (an individual). Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
Macalister Mazengarb, 23 Waring Taylor, Wellington Other (Address for Records) 07 Nov 2007
9 Kingston Heights Road, Kingston Heights, Wellington Shareregister & other (Address For Share Register) & records 07 Jan 2008
9 Kingston Heights Road, Kingston Heights, Wellington Physical & service 14 Jan 2008
Level 4, 36 Brandon Street, Wellington, 6011 Other (Address for Records) & records (Address for Records) 14 Jul 2020
Last updated:
Contact info
64 27 8099981
Phone (Phone)
rcjstevens@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
Benjamin Mario Sunko
Kingston Heights, Wellington, 6021
Address used since 23 Nov 2007
Director 07 Nov 2007 - current
Amy Elizabeth Stevens
Kingston Heights, Wellington, 6021
Address used since 23 Nov 2007
Director 07 Nov 2007 - current
Ryan Christopher Julian Stevens
Kingston Heights, Wellington, 6021
Address used since 23 Nov 2007
Director 07 Nov 2007 - current
Addresses
Other active addresses
Type Used since
Level 4, 36 Brandon Street, Wellington, 6011 Other (Address for Records) & records (Address for Records) 14 Jul 2020
Level 4, 36 Brandon Street,, Wellington, 6011 Registered 22 Jul 2020
Principal place of activity
9 Kingston Heights Road , Kingston , Wellington , 6021
Previous address Type Period
Macalister Mazengarb, 23 Waring Taylor, Wellington Physical 07 Nov 2007 - 14 Jan 2008
Macalister Mazengarb, 23 Waring Taylor, Wellington Registered 07 Nov 2007 - 22 Jul 2020
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sunko, Benjamin Mario
Individual 		Kingston Heights
Wellington
6021 		07 Nov 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Fannin, Amy Elizabeth
Individual 		Kingston Heights
Wellington
6021 		07 Nov 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Stevens, Ryan Christopher Julian
Individual 		Kingston Heights
Wellington
6021 		07 Nov 2007 - current
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