General information

Shift 2 Limited

Type: NZ Limited Company (Ltd)
9429035467984
New Zealand Business Number
1495337
Company Number
Registered
Company Status

Shift 2 Limited (issued an NZ business identifier of 9429035467984) was started on 19 Apr 2004. 4 addresses are in use by the company: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (type: other, records). Shift 2 Limited used other names, namely: Leapfrog Strategic Limited from 19 Jul 2007 to 03 Aug 2012, Design Resource Manangement Limited (04 Oct 2006 to 19 Jul 2007) and Leapfrog Strategic Limited (03 Feb 2005 - 04 Oct 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Heuer, Roman Merlin (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Heuer, Anna Tamara (a director) - located at One Tree Hill, Auckland. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
125a Campbell Road, One Tree Hill, Auckland, 1061 Physical & registered & service 19 Apr 2004
Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 Other (Address for Records) & records (Address for Records) 31 Jul 2013
Directors
Name and Address Role Period
Anna Tamara Tregoweth
One Tree Hill, Auckland, 1061
Address used since 02 Aug 2012
Director 02 Aug 2012 - current
Anna Tamara Heuer
One Tree Hill, Auckland, 1061
Address used since 02 Aug 2012
Director 02 Aug 2012 - current
Karen Christine Tregoweth
One Tree Hill, Auckland, 1061
Address used since 19 Apr 2004
Director 19 Apr 2004 - 08 Aug 2012
Richard John Tregoweth
One Tree Hill, Auckland, 1061
Address used since 19 Apr 2004
Director 19 Apr 2004 - 08 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heuer, Roman Merlin
Individual
One Tree Hill
Auckland
1061
23 Mar 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heuer, Anna Tamara
Director
One Tree Hill
Auckland
1061
30 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Tregoweth, Karen Christine
Individual
One Tree Hill
Auckland
19 Apr 2004 - 06 Jun 2017
Tregoweth, Anna Tamara
Individual
One Tree Hill
Auckland
1061
02 Aug 2012 - 30 Jul 2018
Tregoweth, Richard John
Individual
One Tree Hill
Auckland
19 Apr 2004 - 06 Jun 2017
Location
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