The 2s Group Limited
Type: NZ Limited Company (Ltd)The 2S Group Limited (NZBN 9429041685945) was registered on 01 Apr 2015. 2 addresses are in use by the company: 45H Arrenway Drive, Rosedale, Auckland, 0632 (type: physical, registered). Flat F1, 75 Corinthian Drive, Albany, Auckland had been their registered address, until 21 Nov 2016. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9900 shares (99 per cent of shares), namely:
Kh Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Heim Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Kilian Futures Limited (an entity) - located at Auckland Central, Auckland. "Health food wholesaling" (ANZSIC F360925) is the category the ABS issued The 2S Group Limited. Businesscheck's database was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45h Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 21 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Townsend
Birkenhead, Auckland, 0626
Address used since 26 May 2015 |
Director | 26 May 2015 - current |
|
William Watts
Castor Bay, Auckland, 0620
Address used since 07 Jan 2020 |
Director | 05 Jan 2016 - 18 Dec 2023 |
|
Craig James
Rd 4, Albany, 0794
Address used since 26 May 2015 |
Director | 26 May 2015 - 31 Mar 2020 |
|
Shane Kilian
Albany, Auckland, 0632
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 17 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Flat F1, 75 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 11 Sep 2015 - 21 Nov 2016 |
| Flat G1, 75 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 01 Apr 2015 - 11 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kh Trustee Services Limited Shareholder NZBN: 9429030154216 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 May 2015 - current |
|
Heim Trustees Limited Shareholder NZBN: 9429030215207 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kilian Futures Limited Shareholder NZBN: 9429041780633 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernow Limited Shareholder NZBN: 9429042141952 Company Number: 5874336 Entity |
Albany Auckland 0632 |
02 Mar 2016 - 18 Dec 2023 |
|
Kernow Limited Shareholder NZBN: 9429042141952 Company Number: 5874336 Entity |
Stanley Point Auckland 0624 |
02 Mar 2016 - 18 Dec 2023 |
|
Woodward, Simon David Individual |
Birkenhead Auckland 0626 |
05 Nov 2020 - 18 Dec 2023 |
|
Woodward, Simon David Individual |
Birkenhead Auckland 0626 |
05 Nov 2020 - 18 Dec 2023 |
|
Woodward, Simon David Individual |
Birkenhead Auckland 0626 |
05 Nov 2020 - 18 Dec 2023 |
|
Kilian Futures Limited Shareholder NZBN: 9429041780633 Company Number: 5715749 Entity |
Torbay Auckland 0630 |
29 May 2015 - 18 Dec 2023 |
|
Kilian Futures Limited Shareholder NZBN: 9429041780633 Company Number: 5715749 Entity |
Auckland Central Auckland 1010 |
29 May 2015 - 18 Dec 2023 |
|
James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 Entity |
Rd 4 Albany 0794 |
29 May 2015 - 17 Mar 2020 |
|
Kilian, Shane Individual |
Albany Auckland 0632 |
01 Apr 2015 - 02 Mar 2016 |
|
Shane Kilian Director |
Albany Auckland 0632 |
01 Apr 2015 - 02 Mar 2016 |
|
James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 Entity |
Rd 4 Albany 0794 |
29 May 2015 - 17 Mar 2020 |
|
James Futures Limited Shareholder NZBN: 9429041780626 Company Number: 5716395 Entity |
Rd 4 Albany 0794 |
29 May 2015 - 17 Mar 2020 |
 |
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|
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