General information

2 Comins Limited

Type: NZ Limited Company (Ltd)
9429043334384
New Zealand Business Number
6111667
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301910 - "building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification codes with description

2 Comins Limited (issued a business number of 9429043334384) was incorporated on 20 Sep 2016. 4 addresses are currently in use by the company: 7/805 Riddell Road, St Heliers, Auckland, 1071 (type: registered, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 04 Oct 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 35 shares (35% of shares), namely:
Crandale Management Limited (an entity) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Hoxton Trustee Limited (an entity) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Hampstead Investments Henderson (1994) Limited, located at Herne Bay, Auckland (an entity). ""Building, residential - flats, home units, apartments, etc"" (ANZSIC E301910) is the classification the Australian Bureau of Statistics issued to 2 Comins Limited. The Businesscheck data was last updated on 31 May 2025.

Current address Type Used since
7 Brookland Place, Remuera, Auckland, 1050 Physical & registered & service 04 Oct 2016
7/805 Riddell Road, St Heliers, Auckland, 1071 Registered & service 04 Aug 2023
Contact info
64 21 841007
Phone (Phone)
graeme.fan@beaudomus.com
Email
No website
Website
Directors
Name and Address Role Period
Graeme Anthony Fan
St Heliers, Auckland, 1071
Address used since 01 Aug 2022
Remuera, Auckland, 1050
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Lionel Cranston Joyce
St Heliers, Auckland, 1071
Address used since 20 Sep 2016
Director 20 Sep 2016 - current
Alan Edmond Bilkey
Herne Bay, Auckland, 1022
Address used since 31 Jul 2023
Parnell, Auckland, 1052
Address used since 20 Feb 2020
Director 20 Feb 2020 - current
Addresses
Principal place of activity
7 Brookland Place , Remuera , Auckland , 1050
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical 20 Sep 2016 - 04 Oct 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Crandale Management Limited
Shareholder NZBN: 9429038016318
Entity (NZ Limited Company)
St Heliers
Auckland
1071
20 Sep 2016 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Hoxton Trustee Limited
Shareholder NZBN: 9429042564010
Entity (NZ Limited Company)
St Heliers
Auckland
1071
20 Sep 2016 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Hampstead Investments Henderson (1994) Limited
Shareholder NZBN: 9429038608285
Entity (NZ Limited Company)
Herne Bay
Auckland
1022
05 Mar 2020 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Crandale Management Limited
Type Ltd
Ultimate Holding Company Number 872293
Country of origin NZ
Location
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