General information

Two Fathom Limited

Type: NZ Limited Company (Ltd)
9429033746241
New Zealand Business Number
1886211
Company Number
Registered
Company Status

Two Fathom Limited (issued a business number of 9429033746241) was registered on 20 Nov 2006. 2 addresses are in use by the company: 47 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 18 Anglesea Street, Freemans Bay, Auckland had been their registered address, up until 12 Nov 2014. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (2% of shares), namely:
Smalldridge, Jacqueline (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 2% of all shares (20 shares); it includes
Jeffs, Andrew Greig (an individual) - located at Parnell, Auckland. The next group of shareholders, share allotment (960 shares, 96%) belongs to 3 entities, namely:
Burrows, Ian Michael, located at Parnell, Auckland (an individual),
Smalldridge, Jacqueline, located at Parnell, Auckland (an individual),
Jeffs, Andrew Greig, located at Parnell, Auckland (an individual). Our information was last updated on 24 Mar 2024.

Current address Type Used since
47 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 12 Nov 2014
Directors
Name and Address Role Period
Andrew Greig Jeffs
Parnell, Auckland, 1052
Address used since 02 Nov 2010
Director 20 Nov 2006 - current
Addresses
Previous address Type Period
18 Anglesea Street, Freemans Bay, Auckland Registered & physical 20 Nov 2006 - 12 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Smalldridge, Jacqueline
Individual
Parnell
Auckland
1052
20 Nov 2006 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Jeffs, Andrew Greig
Individual
Parnell
Auckland
1052
20 Nov 2006 - current
Shares Allocation #3 Number of Shares: 960
Shareholder Name Address Period
Burrows, Ian Michael
Individual
Parnell
Auckland
1052
20 Nov 2006 - current
Smalldridge, Jacqueline
Individual
Parnell
Auckland
1052
20 Nov 2006 - current
Jeffs, Andrew Greig
Individual
Parnell
Auckland
1052
20 Nov 2006 - current
Location
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