General information
The 2s Group Limited
Type: NZ Limited Company (Ltd)9429041685945
New Zealand Business Number
5661247
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
The 2S Group Limited (NZBN 9429041685945) was registered on 01 Apr 2015. 2 addresses are in use by the company: 45H Arrenway Drive, Rosedale, Auckland, 0632 (type: physical, registered). Flat F1, 75 Corinthian Drive, Albany, Auckland had been their registered address, until 21 Nov 2016. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Kh Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Heim Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Health food wholesaling" (ANZSIC F360925) is the category the ABS issued The 2S Group Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45h Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 21 Nov 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Townsend
Birkenhead, Auckland, 0626
Address used since 26 May 2015 |
Director | 26 May 2015 - current |
|
William Watts
Castor Bay, Auckland, 0620
Address used since 07 Jan 2020 |
Director | 05 Jan 2016 - 18 Dec 2023 |
|
Craig James
Rd 4, Albany, 0794
Address used since 26 May 2015 |
Director | 26 May 2015 - 31 Mar 2020 |
|
Shane Kilian
Albany, Auckland, 0632
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 17 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat F1, 75 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 11 Sep 2015 - 21 Nov 2016 |
| Flat G1, 75 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 01 Apr 2015 - 11 Sep 2015 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kh Trustee Services Limited Shareholder NZBN: 9429030154216 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 May 2015 - current |
|
Heim Trustees Limited Shareholder NZBN: 9429030215207 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernow Limited Shareholder NZBN: 9429042141952 Company Number: 5874336 Entity |
Albany Auckland 0632 |
02 Mar 2016 - 18 Dec 2023 |
|
Kernow Limited Shareholder NZBN: 9429042141952 Company Number: 5874336 Entity |
Stanley Point Auckland 0624 |
02 Mar 2016 - 18 Dec 2023 |
|
Woodward, Simon David Individual |
Birkenhead Auckland 0626 |
05 Nov 2020 - 18 Dec 2023 |
|
Woodward, Simon David Individual |
Birkenhead Auckland 0626 |
05 Nov 2020 - 18 Dec 2023 |
|
Woodward, Simon David Individual |
Birkenhead Auckland 0626 |
05 Nov 2020 - 18 Dec 2023 |
|
Kilian Futures Limited Shareholder NZBN: 9429041780633 Company Number: 5715749 Entity |
Torbay Auckland 0630 |
29 May 2015 - 18 Dec 2023 |
|
Kilian Futures Limited Shareholder NZBN: 9429041780633 Company Number: 5715749 Entity |
Auckland Central Auckland 1010 |
29 May 2015 - 18 Dec 2023 |
|
James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 Entity |
Rd 4 Albany 0794 |
29 May 2015 - 17 Mar 2020 |
|
Kilian, Shane Individual |
Albany Auckland 0632 |
01 Apr 2015 - 02 Mar 2016 |
|
Shane Kilian Director |
Albany Auckland 0632 |
01 Apr 2015 - 02 Mar 2016 |
|
James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 Entity |
Rd 4 Albany 0794 |
29 May 2015 - 17 Mar 2020 |
|
James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 Entity |
Rd 4 Albany 0794 |
29 May 2015 - 17 Mar 2020 |
Location
Companies nearby
 |
NZ Sustainable Farming Limited 45h Arrenway Drive |
|
NZ Sustainable Farm Holdings Limited 45h Arrenway Drive |
|
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|
NZ Sustainable Property Limited 45h Arrenway Drive |
|
Arrenway Drive Limited 45h Arrenway Drive |
|
Pyramed NZ Limited 47 Arrenway Drive |
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