2bob Investments Limited
Type: NZ Limited Company (Ltd)2Bob Investments Limited (New Zealand Business Number 9429038048128) was registered on 23 Jul 1997. 4 addresses are currently in use by the company: 321 Grenada Street, Papamoa Beach, Papamoa, 3118 (type: registered, service). Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 had been their registered address, until 02 Sep 2014. 2Bob Investments Limited used other aliases, namely: Bay Providors Limited from 23 Jul 1997 to 11 Mar 2022. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Dean, Brett Williams (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (150 shares); it includes
Smith, David Kevin (an individual) - located at Papamoa. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued 2Bob Investments Limited. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 02 Sep 2014 |
| 321 Grenada Street, Papamoa Beach, Papamoa, 3118 | Registered & service | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett William Dean
Tauranga, 3110
Address used since 18 Aug 2011 |
Director | 23 Jul 1997 - current |
|
David Kevin Smith
Papamoa, Tauranga, 3118
Address used since 25 Aug 2015 |
Director | 23 Jul 1997 - current |
|
John Bannerman Dewar
Rd 6, Warkworth, 0986
Address used since 25 Aug 2015 |
Director | 23 Jul 1997 - 16 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Registered & physical | 14 Dec 2009 - 02 Sep 2014 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga | Registered & physical | 30 Aug 2007 - 14 Dec 2009 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Registered | 24 Aug 2000 - 30 Aug 2007 |
| 52a Judea Road, Tauranga | Registered | 11 Apr 2000 - 24 Aug 2000 |
| Simmonds & Associates, Chartered Accountants, 12 Elizabeth Street, Tauranga | Registered | 15 Jul 1999 - 11 Apr 2000 |
| Simmonds Cooney Lellman Ltd, 273 Devonport Road, Tauranga | Physical | 08 Aug 1998 - 30 Aug 2007 |
| Simmonds Cooney Lellman, 273 Devonport Road, Tauranga | Physical | 08 Aug 1998 - 08 Aug 1998 |
| Simmonds & Associates, Chartered Accountants, 12 Elizabeth Street, Tauranga | Physical | 08 Aug 1998 - 08 Aug 1998 |
| 52a Judea Road, Tauranga | Physical | 08 Aug 1998 - 08 Aug 1998 |
| 52a Judea Road, Tauranga | Registered | 08 Aug 1998 - 15 Jul 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Brett Williams Individual |
Tauranga |
23 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, David Kevin Individual |
Papamoa |
23 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dewar, Angela Martina Individual |
Mount Albert Auckland |
23 Jul 1997 - 10 Apr 2018 |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
271 St Heliers Bay Road St Heliers, Auckland Null |
27 Jun 2011 - 10 Apr 2018 |
|
Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 Entity |
271 St Heliers Bay Road St Heliers, Auckland Null |
27 Jun 2011 - 10 Apr 2018 |
|
Dewar, John Bannerman Individual |
Mount Albert Auckland |
23 Jul 1997 - 10 Apr 2018 |
|
Dewar, Angela Martina Individual |
Mount Albert Auckland |
23 Jul 1997 - 10 Apr 2018 |
|
Macqueen, James Lawry Individual |
Mount Albert Auckland |
23 Jul 1997 - 27 Jun 2011 |
|
Dewar, John Bannerman Individual |
Mount Albert Auckland |
23 Jul 1997 - 10 Apr 2018 |
 |
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