General information
Two Short Planks Limited
Type: NZ Limited Company (Ltd)9429037816933
New Zealand Business Number
913975
Company Number
Registered
Company Status
Two Short Planks Limited (issued a New Zealand Business Number of 9429037816933) was registered on 03 Jul 1998. 2 addresses are currently in use by the company: 395 Davis Road, Rd 1, Cust, 7471 (type: registered, physical). 65 Waterloo Road, Hutt Central, Lower Hutt had been their registered address, up to 19 Jun 2019. Two Short Planks Limited used other names, namely: Kowhai Design Limited from 03 Jul 1998 to 10 Aug 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Shand, Roger Mark (an individual) located at Roseneath, Wellington. Businesscheck's database was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 395 Davis Road, Rd 1, Cust, 7471 | Registered & physical & service | 19 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Mark Shand
Mount Victoria, Wellington, 6011
Address used since 21 Apr 2010 |
Director | 04 Aug 1998 - current |
|
Peter Alan Tutt
Tawa, Wellington,
Address used since 04 Aug 1998 |
Director | 04 Aug 1998 - 23 Aug 1999 |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 03 Jul 1998 |
Director | 03 Jul 1998 - 04 Aug 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 03 May 2013 - 19 Jun 2019 |
| Level 1, 65 Waterloo Road, Lower Hutt, Wellington, 5010 | Registered & physical | 30 May 2012 - 03 May 2013 |
| 59 -61 Marsden Street, Lower Hutt, Wellington | Registered & physical | 23 Apr 2007 - 30 May 2012 |
| 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 23 Apr 2007 |
| 85 College Hill, Ponsonby, Auckland | Registered | 19 Aug 1998 - 12 Apr 2000 |
| 21-29 Broderick Road, Johnsonville, Wellington | Physical | 19 Aug 1998 - 23 Apr 2007 |
| 85 College Hill, Ponsonby, Auckland | Physical | 19 Aug 1998 - 19 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, Roger Mark Individual |
Roseneath Wellington |
03 Jul 1998 - current |
Location
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