General information
Two Heads Limited
Type: NZ Limited Company (Ltd)9429035041559
New Zealand Business Number
1585446
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
89623197
GST Number
J551130 - Television Film Or Tape Production
Industry classification codes with description
Two Heads Limited (issued an NZBN of 9429035041559) was started on 17 Dec 2004. 13 addresess are currently in use by the company: 22 Tasman Avenue, Mount Albert, Auckland, 1025 (type: postal, office). 56 Alberton Ave, Mt Albert, Mt Albert, Auckland had been their registered address, up until 17 Nov 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Anderson, James Scott (an individual) located at Mt Albert, Auckland postcode 1025. "Television film or tape production" (ANZSIC J551130) is the category the Australian Bureau of Statistics issued to Two Heads Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Elm Street, Avondale, Auckland, 1026 | Other (Address For Share Register) | 24 Nov 2015 |
| 137 Brick Bay Drive, Rd 2, Warkworth, 0982 | Other (Address For Share Register) | 13 Oct 2017 |
| 56 Alberton Avenue, Mount Albert, Auckland, 1025 | Postal & delivery | 12 Aug 2020 |
| 56 Alberton Ave, Mt Albert, Auckland, 1025 | Office | 26 Jul 2022 |
Contact info
64 21 1985833
Phone (Phone)
james@twoheads.co.nz
Email
me@jamesando.com
Email
james@twoheads.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.twoheads.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Scott Anderson
Mount Albert, Auckland, 1025
Address used since 01 Nov 2022
Mt Albert, Auckland, 1025
Address used since 01 Feb 2020
Rd 2, Warkworth, 0982
Address used since 12 Oct 2017
Avondale, Auckland, 2026
Address used since 08 Mar 2016 |
Director | 17 Dec 2004 - current |
|
Nicholas Wakefield Ward
Oneroa, Waiheke Island, 1081
Address used since 29 Jun 2005 |
Director | 17 Dec 2004 - 20 Nov 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 56 Alberton Ave, Mt Albert, Auckland, 1025 | Office | 26 Jul 2022 |
| 22 Tasman Avenue, Mount Albert, Auckland, 1025 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 09 Nov 2022 |
| 22 Tasman Avenue, Mount Albert, Auckland, 1025 | Physical & service & registered | 17 Nov 2022 |
| 22 Tasman Avenue, Mount Albert, Auckland, 1025 | Postal & office & delivery | 14 Jun 2023 |
Principal place of activity
| 503b New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 56 Alberton Ave, Mt Albert, Mt Albert, Auckland, 1025 | Registered & physical | 12 Aug 2021 - 17 Nov 2022 |
| 137 Brick Bay Drive, Rd 2, Warkworth, 0982 | Physical & registered | 24 Oct 2017 - 12 Aug 2021 |
| 17 Elm Street, Avondale, Auckland, 1026 | Physical & registered | 02 Dec 2015 - 24 Oct 2017 |
| 7 Korora Road, Oneroa, Waiheke Island, 1081 | Registered & physical | 09 Jul 2014 - 02 Dec 2015 |
| 503b New North Road, Kingsland, Auckland, 1021 | Registered & physical | 23 Aug 2010 - 09 Jul 2014 |
| 20 Newton Rd, Newton, Auckland 1142 | Registered & physical | 05 Jun 2008 - 23 Aug 2010 |
| 2/10 Anzac Ave, Auckland 1010 | Physical & registered | 12 Jan 2007 - 05 Jun 2008 |
| 7 Korora Rd, Oneroa, Waiheke Island | Physical & registered | 07 Jul 2005 - 12 Jan 2007 |
| Apartment 27, 3 Akiraho Street, Mt Eden, Auckland 1003 | Registered & physical | 17 Dec 2004 - 07 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, James Scott Individual |
Mt Albert Auckland 1025 |
17 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Nicholas Wakefield Individual |
Oneroa Waiheke Island |
17 Dec 2004 - 08 Mar 2016 |
Location
Companies nearby
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Pacific Apiaries Limited 96 Brick Bay Drive |
|
L M C Trust Limited 125 Brick Bay Drive |
|
Pwc Trust Limited 125 Brick Bay Drive |
|
Fabulosity Productions Limited 10 Puriri Place |
|
Phil Thornton Trustee Limited 9 Puriri Place |
|
Anne Thornton Trustee Limited 9 Puriri Place |
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