Twopointzerodesign Limited
Type: NZ Limited Company (Ltd)Twopointzerodesign Limited (issued a business number of 9429035496915) was registered on 22 Mar 2004. 2 addresses are in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, service). 57O Livingstone Street, Westmere, Auckland had been their registered address, until 25 Jul 2019. Twopointzerodesign Limited used more aliases, namely: Inactive Limited from 23 Jul 2009 to 26 Jul 2013, Amitees On Ponsonby Limited (22 Mar 2004 to 23 Jul 2009). 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (16.67 per cent of shares), namely:
Marshall, Michael James (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 83.33 per cent of all shares (exactly 1000 shares); it includes
Stewart, Mark Thomas (an individual) - located at Long Bay, Auckland. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Archers Road, Glenfield, Auckland, 0629 | Physical & service & registered | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael James Marshall
Point Chevalier, Auckland, 1022
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Mark Stewart
Unsworth Heights, Auckland, 0632
Address used since 26 Feb 2016
Long Bay, Auckland, 0630
Address used since 01 Sep 2017 |
Director | 18 Jul 2014 - 01 Oct 2022 |
|
Ian Gordon Stewart
Freemans Bay, Auckland, 1011
Address used since 20 May 2011 |
Director | 22 Mar 2004 - 20 Jul 2014 |
|
Mark Thomas Stewart
Birkenhead, Auckland,
Address used since 19 Jun 2006 |
Director | 22 Mar 2004 - 10 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 57o Livingstone Street, Westmere, Auckland, 1022 | Registered & physical | 24 Apr 2014 - 25 Jul 2019 |
| 4 Picton Street, Ponsonby, Auckland | Registered | 30 Mar 2009 - 24 Apr 2014 |
| 4 Picton St, Ponsonby, Auckland | Physical | 30 Mar 2009 - 24 Apr 2014 |
| 237 Ponsonby Rd, Ponsonby, Auckland | Physical | 15 Jun 2005 - 30 Mar 2009 |
| 237 Ponsonby Rd, Ponsonby | Registered | 15 Jun 2005 - 30 Mar 2009 |
| 10/99 Shelly Beach Road, St Marys Bay, Auckland | Physical & registered | 22 Mar 2004 - 15 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Michael James Individual |
Point Chevalier Auckland 1022 |
11 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Mark Thomas Individual |
Long Bay Auckland 0630 |
22 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Ian Gordon Individual |
Freemans Bay Auckland 1011 |
22 Mar 2004 - 30 Jul 2014 |
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