General information

Two Boys Venture Limited

Type: NZ Limited Company (Ltd)
9429041357750
New Zealand Business Number
5419501
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description

Two Boys Venture Limited (issued a business number of 9429041357750) was incorporated on 08 Aug 2014. 2 addresses are in use by the company: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical). 49 John Street, Whangarei, Whangarei had been their registered address, up until 05 Apr 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Fraser, Michael James (an individual) located at Waipu postcode 0582,
Camden Trustees Limited (an entity) located at 15 Porowini Avenue, Whangarei postcode 0110,
Rooney, Lloyd Denis (a director) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Fraser, Michael James (an individual) - located at Waipu. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rooney, Lloyd Denis, located at Rd 2, Waipu (a director). "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued Two Boys Venture Limited. Our database was last updated on 21 Apr 2024.

Current address Type Used since
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 Registered & physical & service 05 Apr 2022
Directors
Name and Address Role Period
Lloyd Denis Rooney
Rd 2, Waipu, 0582
Address used since 24 Jan 2020
Rd 2, Waipu, 0582
Address used since 11 Aug 2016
Director 08 Aug 2014 - current
Addresses
Previous address Type Period
49 John Street, Whangarei, Whangarei, 0110 Registered & physical 06 Jun 2017 - 05 Apr 2022
3 Harris St, Pukekohe, 2340 Registered & physical 08 Aug 2014 - 06 Jun 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fraser, Michael James
Individual
Waipu
0582
08 Aug 2014 - current
Camden Trustees Limited
Shareholder NZBN: 9429041140611
Entity (NZ Limited Company)
15 Porowini Avenue
Whangarei
0110
08 Aug 2014 - current
Rooney, Lloyd Denis
Director
Rd 2
Waipu
0582
08 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fraser, Michael James
Individual
Waipu
0582
08 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rooney, Lloyd Denis
Director
Rd 2
Waipu
0582
08 Aug 2014 - current
Location
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