Two Sisters Limited
Type: NZ Limited Company (Ltd)Two Sisters Limited (issued an NZ business number of 9429037304515) was started on 19 Apr 2000. 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, until 22 Aug 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Novitrix Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Jones, Susan Jill (an individual) - located at Freemans Bay, Auckland,
Jones, Simon Lewis (an individual) - located at Herne Bay, Auckland. Our information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Registered & physical & service | 22 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
1 Beresford Street, Newton, Auckland, 1001
Address used since 06 Nov 2015 |
Director | 19 Apr 2000 - current |
|
Philip Bruce Jones
Freemans Bay, Auckland, 1001
Address used since 06 Nov 2015 |
Director | 19 Apr 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Physical & registered | 15 Sep 2010 - 22 Aug 2017 |
| C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Physical & registered | 19 Sep 2008 - 15 Sep 2010 |
| C/-jonathan Rose, 49 Benson Road, Remuera, Auckland | Physical | 20 Apr 2000 - 19 Sep 2008 |
| C/-jonathan Rose, 49 Benson Road, Remuera, Auckland | Registered | 19 Apr 2000 - 19 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Novitrix Holdings Limited Shareholder NZBN: 9429038700361 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
19 Apr 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Susan Jill Individual |
Freemans Bay Auckland |
19 Apr 2000 - current |
|
Jones, Simon Lewis Individual |
Herne Bay Auckland |
16 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Owen William Individual |
Freemans Bay Auckland |
19 Apr 2000 - 27 Jun 2010 |
 |
Elecsyn Limited 9 Hamilton Road |
|
42 Holdings Limited 9 Hamilton Road |
|
Wedge Design Limited 9 Hamilton Road |
|
Art Of Property Limited 9 Hamilton Road |
|
Amber Trustee Limited 9 Hamilton Road |
|
Blue Banana Limited 9 Hamilton Road |