General information

Two Burns Limited

Type: NZ Limited Company (Ltd)
9429041564110
New Zealand Business Number
5555445
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Two Burns Limited (issued an NZ business identifier of 9429041564110) was launched on 13 Jan 2015. 2 addresses are currently in use by the company: 3 Morton Street, Auckland Central, Auckland, 1010 (type: physical, registered). 16 Clevedon Road, Papakura, Papakura had been their physical address, until 24 May 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Hood Holdings Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Cb Trustees 2011 Limited (an entity) - located at Newmarket, Auckland. "Rental of commercial property" (business classification L671250) is the category the ABS issued Two Burns Limited. Businesscheck's database was last updated on 15 Apr 2024.

Current address Type Used since
3 Morton Street, Auckland Central, Auckland, 1010 Physical & registered & service 24 May 2019
Directors
Name and Address Role Period
Craig Charles Raymond Spratt
Takapuna, Auckland, 0622
Address used since 16 May 2019
Hauraki, Auckland, 0622
Address used since 13 Jan 2015
Director 13 Jan 2015 - current
Addresses
Previous address Type Period
16 Clevedon Road, Papakura, Papakura, 2110 Physical & registered 13 Jan 2015 - 24 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Hood Holdings Trustee Limited
Shareholder NZBN: 9429041388266
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Jan 2015 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Cb Trustees 2011 Limited
Shareholder NZBN: 9429031708609
Entity (NZ Limited Company)
Newmarket
Auckland
28 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Entity
13 Jan 2015 - 28 Jan 2015
Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Entity
13 Jan 2015 - 28 Jan 2015
Location
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