Shift 2 Limited
Type: NZ Limited Company (Ltd)Shift 2 Limited (issued an NZ business identifier of 9429035467984) was started on 19 Apr 2004. 4 addresses are in use by the company: Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 (type: other, records). Shift 2 Limited used other names, namely: Leapfrog Strategic Limited from 19 Jul 2007 to 03 Aug 2012, Design Resource Manangement Limited (04 Oct 2006 to 19 Jul 2007) and Leapfrog Strategic Limited (03 Feb 2005 - 04 Oct 2006). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Heuer, Roman Merlin (an individual) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Heuer, Anna Tamara (a director) - located at One Tree Hill, Auckland. Businesscheck's information was last updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 125a Campbell Road, One Tree Hill, Auckland, 1061 | Physical & registered & service | 19 Apr 2004 |
| Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street, Pakuranga, Auckland, 2010 | Other (Address for Records) & records (Address for Records) | 31 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Tamara Tregoweth
One Tree Hill, Auckland, 1061
Address used since 02 Aug 2012 |
Director | 02 Aug 2012 - current |
|
Anna Tamara Heuer
One Tree Hill, Auckland, 1061
Address used since 02 Aug 2012 |
Director | 02 Aug 2012 - current |
|
Karen Christine Tregoweth
One Tree Hill, Auckland, 1061
Address used since 19 Apr 2004 |
Director | 19 Apr 2004 - 08 Aug 2012 |
|
Richard John Tregoweth
One Tree Hill, Auckland, 1061
Address used since 19 Apr 2004 |
Director | 19 Apr 2004 - 08 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heuer, Roman Merlin Individual |
One Tree Hill Auckland 1061 |
23 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heuer, Anna Tamara Director |
One Tree Hill Auckland 1061 |
30 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tregoweth, Karen Christine Individual |
One Tree Hill Auckland |
19 Apr 2004 - 06 Jun 2017 |
|
Tregoweth, Anna Tamara Individual |
One Tree Hill Auckland 1061 |
02 Aug 2012 - 30 Jul 2018 |
|
Tregoweth, Richard John Individual |
One Tree Hill Auckland |
19 Apr 2004 - 06 Jun 2017 |
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