Two Little Boys Limited
Type: NZ Limited Company (Ltd)Two Little Boys Limited (issued an NZBN of 9429035846659) was launched on 08 Aug 2003. 2 addresses are in use by the company: C/O 8 Telford Ave, Balmoral, Auckland (type: registered, physical). 87 Sylvan Avenue, Northcote, Auckland had been their physical address, up until 15 Mar 2010. 111111 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 20000 shares (18 per cent of shares), namely:
O'reilly, Christopher (an individual) located at Northcote. As far as the second group is concerned, a total of 1 shareholder holds 18 per cent of all shares (exactly 20000 shares); it includes
The Jaybee Trading Trust Limited (an entity) - located at Devonport, Auckland. The 3rd group of shareholders, share allocation (41111 shares, 37%) belongs to 1 entity, namely:
Luxton, Craig, located at Forrest Hill, Auckland (an individual). The Businesscheck database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o 8 Telford Ave, Balmoral, Auckland | Registered | 15 Mar 2010 |
| 8 Telford Ave, Balmoral, Auckland | Physical & service | 15 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Luxton
Northcote, Auckland, 0627
Address used since 08 Aug 2003
Forrest Hill, Auckland, 0620
Address used since 26 Nov 2017 |
Director | 08 Aug 2003 - current |
|
Christopher O'reilly
Northcote, Aucklnad, 0627
Address used since 04 Mar 2016
Forrest Hill, Auckland, 0620
Address used since 26 Nov 2017 |
Director | 06 Feb 2006 - current |
|
Jeremy Schmid
Henderson, Auckland, 0610
Address used since 04 Mar 2016 |
Director | 08 Aug 2003 - 09 Aug 2018 |
|
John Becroft
Ranui, Auckland,
Address used since 22 Sep 2005 |
Director | 22 Sep 2005 - 01 Nov 2014 |
|
John Buntain
Hastings, Hawkes Bay,
Address used since 01 Feb 2008 |
Director | 01 Feb 2008 - 01 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 87 Sylvan Avenue, Northcote, Auckland | Physical & registered | 08 Aug 2003 - 15 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reilly, Christopher Individual |
Northcote |
27 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Jaybee Trading Trust Limited Shareholder NZBN: 9429036984169 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
01 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luxton, Craig Individual |
Forrest Hill Auckland 0620 |
08 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmid, Jeremy Individual |
Henderson Auckland |
08 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buntain, John Individual |
Hastings Hawkes Bay |
04 Feb 2008 - 12 Feb 2016 |
|
Becroft, John Individual |
Ranui Auckland |
27 Mar 2006 - 27 Mar 2006 |
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