General information
Two Friends & Co Limited
Type: NZ Limited Company (Ltd)9429041832608
New Zealand Business Number
5740048
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427940 - Gift Shop Nec
Industry classification codes with description
Two Friends & Co Limited (issued a New Zealand Business Number of 9429041832608) was launched on 22 Jul 2015. 6 addresess are currently in use by the company: 27 Puaiti Road, Rd 1, Ngakuru, 3077 (type: registered, service). 420 Poutakataka Road, Rd 1, Rotorua had been their physical address, up until 22 May 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Meads, Tracey Roanna (a director) located at Rd 1, Ngakuru postcode 3077. "Gift shop nec" (ANZSIC G427940) is the classification the Australian Bureau of Statistics issued Two Friends & Co Limited. Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 396 Whirinaki Valley Road, Rd 1, Rotorua, 3077 | Physical & registered & service | 22 May 2017 |
| 396 Whirinaki Valley Road, Rd 1, Rotorua, 3077 | Office | 24 Aug 2020 |
| 27 Puaiti Road, Rd 1, Ngakuru, 3077 | Office | 12 May 2023 |
| 27 Puaiti Road, Rd 1, Ngakuru, 3077 | Registered & service | 22 May 2023 |
Contact info
Sugarplumnz@gmail.com
Email
www.sugarplum.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Roanna Meads
Rd 1, Ngakuru, 3077
Address used since 01 Jun 2022
Rd 1, Rotorua, 3077
Address used since 12 May 2017 |
Director | 22 Jul 2015 - current |
|
Suzanne Michelle Evans
Rd 1, Rotorua, 3077
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 30 Nov 2015 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 27 Puaiti Road, Rd 1, Ngakuru, 3077 | Registered & service | 22 May 2023 |
Principal place of activity
| 396 Whirinaki Valley Road , Rd 1 , Rotorua , 3077 |
| Previous address | Type | Period |
|---|---|---|
| 420 Poutakataka Road, Rd 1, Rotorua, 3077 | Physical & registered | 22 Jul 2015 - 22 May 2017 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
10 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, Tracey Roanna Director |
Rd 1 Ngakuru 3077 |
22 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Michelle Evans Director |
Rd 1 Rotorua 3077 |
22 Jul 2015 - 01 Dec 2015 |
|
Evans, Suzanne Michelle Individual |
Rd 1 Rotorua 3077 |
22 Jul 2015 - 01 Dec 2015 |
Location
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