General information
Become 2 Limited
Type: NZ Limited Company (Ltd)9429032212198
New Zealand Business Number
2255990
Company Number
Registered
Company Status
Become 2 Limited (issued a New Zealand Business Number of 9429032212198) was registered on 01 Jul 2009. 4 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 08 Jul 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Becoming Brands Limited (an entity) located at Hamilton East, Hamilton postcode 3216. Businesscheck's data was updated on 10 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 Jul 2016 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered & service | 08 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Saxon Ball
Rd 5, Hastings, 4175
Address used since 19 Mar 2024
Rd 9, Hamilton, 3289
Address used since 23 Jun 2021
Rd 9, Whatawhata, 3289
Address used since 22 Jun 2016 |
Director | 01 Jul 2009 - current |
|
Paula Astonia Ball
Rd 9, Hamilton, 3289
Address used since 23 Jun 2021
Rd 9, Hamilton, 3289
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 27 Mar 2023 |
|
David Ernest Belbin
Temple View, Hamilton, 3218
Address used since 31 Oct 2014 |
Director | 31 Oct 2014 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 14 Jun 2016 - 08 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical | 09 Jul 2012 - 14 Jun 2016 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 29 May 2012 - 14 Jun 2016 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical | 20 Jun 2011 - 09 Jul 2012 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered | 20 Jun 2011 - 29 May 2012 |
| C/-garty & Honiss, 189 Collingwood Street, Hamilton | Registered & physical | 01 Jul 2009 - 20 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Becoming Brands Limited Shareholder NZBN: 9429051752170 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
17 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Richard Saxon Individual |
Rd 5 Hastings 4175 |
01 Jul 2009 - 17 Apr 2024 |
|
Ball, Paula Astonia Individual |
Rd 5 Hastings 4175 |
01 Jul 2009 - 17 Apr 2024 |
|
Higgins, Stephen John Individual |
Hamilton |
01 Jul 2009 - 01 Jul 2009 |
|
Tohiariki, Marlin Dean Individual |
Hamilton Central Hamilton 3204 |
28 Mar 2012 - 21 Jul 2016 |
|
Belbin, David Ernest Individual |
Templeview Hamilton 3218 |
30 Aug 2011 - 21 Jul 2016 |
Location
Companies nearby
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Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Somerset Brewing Company Limited 24 Anzac Parade |