General information
Two Brothers Limited
Type: NZ Limited Company (Ltd)9429036114498
New Zealand Business Number
1278260
Company Number
Registered
Company Status
Two Brothers Limited (issued an NZ business identifier of 9429036114498) was incorporated on 25 Feb 2003. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their physical address, up to 10 Nov 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Rigadoon Investments Limited (an entity) located at Herne Bay, Auckland postcode 1011. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 10 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Rose
Herne Bay, Auckland, 1011
Address used since 28 Oct 2020
Remuera, Auckland, 1050
Address used since 11 Nov 2010
Herne Bay, Auckland, 1011
Address used since 01 Nov 2017 |
Director | 25 Feb 2003 - current |
|
Murray Rose
1 Beresford Square, Auckland Central, Auckland, 1010
Address used since 05 Nov 2009 |
Director | 25 Feb 2003 - 13 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Physical & registered | 19 Nov 2010 - 10 Nov 2017 |
| C/-jonathan Rose Limited, 33 Benson Road, Remuera, Auckland | Registered & physical | 21 Feb 2008 - 19 Nov 2010 |
| Jonathan Rose, Chartered Accountant, 49 Benson Road, Remuera, Auckland | Registered & physical | 25 Feb 2003 - 21 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Rigadoon Investments Limited Shareholder NZBN: 9429037407957 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
14 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lattice Trustee Limited Shareholder NZBN: 9429034889534 Company Number: 1611195 Entity |
Herne Bay Auckland 1011 |
14 Feb 2008 - 27 Jun 2010 |
|
Rose, Murray Individual |
Newton Auckland |
25 Feb 2003 - 27 Jun 2010 |
|
Lattice Trustee Limited Shareholder NZBN: 9429034889534 Company Number: 1611195 Entity |
Herne Bay Auckland 1011 |
14 Feb 2008 - 27 Jun 2010 |
|
Rose, Jonathan Individual |
Remuera Auckland |
25 Feb 2003 - 14 Feb 2008 |
|
Lattice Trustee Limited Shareholder NZBN: 9429034889534 Company Number: 1611195 Entity |
14 Feb 2008 - 27 Jun 2010 |
Location
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