General information

Two Palms Limited

Type: NZ Limited Company (Ltd)
9429030092921
New Zealand Business Number
4604304
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Two Palms Limited (NZBN 9429030092921) was registered on 20 Aug 2013. 1 address is currently in use by the company: 12 Centrum Lane, Rolleston, 7614 (type: registered, physical). 62 Beaumont Drive, Rolleston, Rolleston had been their registered address, up to 22 Jun 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sergey Shushin (a director) located at Karaka, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Liubov Ermakova (an individual) - located at Rolleston, Rolleston. "M700050 Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued Two Palms Limited. The Businesscheck data was last updated on 05 Jul 2021.

Current address Type Used since
12 Centrum Lane, Rolleston, 7614 Registered & physical 22 Jun 2021
Contact info
64 03 9725433
Phone (Phone)
64 21 2692696
Phone (Phone)
shushin.sergey@gmail.com
Email
sales@rollestoncaravans.co.nz
Email
www.rollestoncaravans.co.nz
Website
No website
Website
Directors
Name and Address Role Period
Sergey Shushin
Rolleston, Rolleston, 7614
Address used since 17 Jan 2018
Karaka, Papakura, 2113
Address used since 12 Apr 2017
Director 20 Aug 2013 - current
Addresses
Principal place of activity
12 Centrum Lane , Rolleston , 7614
Previous address Type Period
62 Beaumont Drive, Rolleston, Rolleston, 7614 Registered & physical 09 May 2018 - 22 Jun 2021
11 Appaloosa Street, Karaka, Papakura, 2113 Registered & physical 24 Apr 2017 - 09 May 2018
35 Heathdale Crescent, Papakura, Papakura, 2110 Physical & registered 02 Apr 2015 - 24 Apr 2017
16 Byblos Place, The Gardens, Auckland, 2105 Registered & physical 20 Aug 2013 - 02 Apr 2015
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sergey Shushin
Director
Karaka
Papakura
2113
20 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liubov Ermakova
Individual
Rolleston
Rolleston
7614
20 Aug 2013 - current
Location
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