General information

Two Tales Limited

Type: NZ Limited Company (Ltd)
9429031045612
New Zealand Business Number
3439952
Company Number
Registered
Company Status
M696205 - M696205 Business Consultant Service
Industry classification codes with description

Two Tales Limited (New Zealand Business Number 9429031045612) was started on 24 Jun 2011. 1 address is in use by the company: Suite 2, 399 New North Road, Kingsland, Auckland, 1021 (type: registered, physical). 41C Crummer Road, Grey Lynn, Auckland had been their registered address, until 21 Jul 2014. Two Tales Limited used more names, namely: Whitaker Group Limited from 01 Oct 2013 to 11 Jul 2014, Whitaker & Partners Limited (11 Jun 2012 to 01 Oct 2013) and Bonbonvie Limited (22 Jun 2011 - 11 Jun 2012). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Stephen Whitaker (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Nathalie Hofsteede (a director) - located at Kingsland, Auckland. "M696205 Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Two Tales Limited. Businesscheck's database was last updated on 14 Oct 2020.

Current address Type Used since
Suite 2, 399 New North Road, Kingsland, Auckland, 1021 Registered & physical 21 Jul 2014
Directors
Name and Address Role Period
Nathalie Rose Whitaker
Kingsland, Auckland, 1021
Address used since 01 Mar 2015
Director 24 Jun 2011 - current
Stephen James Whitaker
Kingsland, Auckland, 1021
Address used since 01 Mar 2015
Director 01 Nov 2012 - current
Addresses
Principal place of activity
41c Crummer Road , Grey Lynn , Auckland , 1021
Previous address Type Period
41c Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 13 Nov 2012 - 21 Jul 2014
Level 5, 111 Customhouse Quay, Wellington, 6011 Registered & physical 12 Mar 2012 - 13 Nov 2012
Level 3, 21-23 Andrews Ave, Lower Hutt, 5040 Registered & physical 24 Jun 2011 - 12 Mar 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Nov 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Stephen James Whitaker
Individual
Kingsland
Auckland
1021
24 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nathalie Rose Hofsteede
Director
Kingsland
Auckland
1021
24 Jun 2011 - current
Location
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