General information

Two Hands Productions Limited

Type: NZ Limited Company (Ltd)

9429035510079

New Zealand Business Number

1488223

Company Number

Registered

Company Status

Two Hands Productions Limited (issued a New Zealand Business Number of 9429035510079) was incorporated on 16 Mar 2004. 2 addresses are in use by the company: 78 Wanganui Avenue, Ponsonby, Auckland, 1011 (type: physical, registered). 2Nd Floor, 24 Manukau Road, Newmarket had been their physical address, until 17 Sep 2014. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Baker, Grant Philip (an individual) located at Herne Bay, Auckland 1011,
Trifunovich & Co Limited (an entity) located at Rd 1, Whitianga postcode 3591,
Campbell, Sally Anne Olivia (an individual) located at Herne Bay, Auckland 1011. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Baker, Grant Philip (an individual) - located at Herne Bay, Auckland 1011. The third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Campbell, Sally Anne Olivia, located at Herne Bay, Auckland 1011 (an individual). Our data was updated on 25 Mar 2024.

Current address	Type	Used since
78 Wanganui Avenue, Ponsonby, Auckland, 1011	Physical & registered & service	17 Sep 2014

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Sally Anne Olivia Campbell Ponsonby, Auckland, 1011 Address used since 24 Sep 2009	Director	16 Mar 2004 - current
Grant Philip Baker Ponsonby, Auckland, 1011 Address used since 24 Sep 2009	Director	16 Mar 2004 - current

Addresses

Previous address	Type	Period
2nd Floor, 24 Manukau Road, Newmarket, 1023	Physical & registered	23 Sep 2013 - 17 Sep 2014
3rd Floor, 24 Manukau Road, Newmarket	Physical & registered	16 Mar 2004 - 23 Sep 2013

Financial Data

Financial info

1200

Total number of Shares

September

Annual return filing month

21 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1198

Shareholder Name	Address	Period
Baker, Grant Philip Individual	Herne Bay Auckland 1011	16 Mar 2004 - current
Trifunovich & Co Limited Shareholder NZBN: 9429037279783 Entity (NZ Limited Company)	Rd 1 Whitianga 3591	01 Dec 2005 - current
Campbell, Sally Anne Olivia Individual	Herne Bay Auckland 1011	16 Mar 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Baker, Grant Philip Individual	Herne Bay Auckland 1011	16 Mar 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Campbell, Sally Anne Olivia Individual	Herne Bay Auckland 1011	16 Mar 2004 - current

Location

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