General information
Two Degrees Of Separation Limited
Type: NZ Limited Company (Ltd)9429033948690
New Zealand Business Number
1851596
Company Number
Registered
Company Status
Two Degrees Of Separation Limited (issued an NZBN of 9429033948690) was launched on 14 Aug 2006. 2 addresses are currently in use by the company: F6 / 19 Fleet St, Eden Tce, Auckland, 1021 (type: physical, registered). 90 Celtic Crescent, Ellerslie, Auckland had been their registered address, up until 03 Nov 2017. Two Degrees Of Separation Limited used other aliases, namely: Last Word Communication Limited from 14 Aug 2006 to 12 Sep 2008. 99 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (100% of shares), namely:
Martin, Matthew Joseph (an individual) located at Ellerslie, Auckland. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| F6 / 19 Fleet St, Eden Tce, Auckland, 1021 | Physical & registered & service | 03 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Joseph Martin
Eden Terrace, Auckland, 1021
Address used since 31 Jan 2021
Ellerslie, Auckland, 1051
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - current |
|
Patrick John Mcpherson
Kingsland, Auckland,
Address used since 30 May 2007 |
Director | 14 Aug 2006 - 12 Oct 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 Celtic Crescent, Ellerslie, Auckland, 1051 | Registered & physical | 22 Jul 2008 - 03 Nov 2017 |
| 11 Kingsland Ave, Kingsland, Auckland | Physical & registered | 07 Jun 2007 - 22 Jul 2008 |
| 3a Alexander Street, Kingsland, Auckland | Registered & physical | 14 Aug 2006 - 07 Jun 2007 |
Financial Data
Financial info
99
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Matthew Joseph Individual |
Ellerslie Auckland |
15 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Patrick John Individual |
Kingsland Auckland |
14 Aug 2006 - 27 Jun 2010 |
|
Cummins, Katherine Individual |
Kingsland Auckland |
14 Aug 2006 - 27 Jun 2010 |
Location
Companies nearby
 |
Y For Youth Foundation 26 Fleet Street |
|
Kwd Entertainment Limited 3/30 Fleet Street |
|
Chillbox Creative Limited Flat 4, 30 Fleet Street |
|
Rondel Trading Limited 3/30 Fleet St |
|
Viberstore New Zealand Limited Unit 6/30 Fleet Street |
|
Flax Shoots Charitable Trust 24 Fleet Street |