General information
2pop Limited
Type: NZ Limited Company (Ltd)9429036202478
New Zealand Business Number
1263372
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description
2Pop Limited (NZBN 9429036202478) was started on 11 Dec 2002. 5 addresess are currently in use by the company: Level 19, 105 The Terrace, Wellington, 6011 (type: postal, office). 70 Rakau Road, Hataitai, Wellington had been their physical address, up to 12 Mar 2010. 2Pop Limited used more aliases, namely: Periscope Limited from 11 Dec 2002 to 27 Feb 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mckay, Andrew John (an individual) located at Melrose, Wellington postcode 6023. "Film and video production" (ANZSIC J551110) is the classification the ABS issued 2Pop Limited. Our information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 19, 105 The Terrace, Wellington | Registered & physical & service | 12 Mar 2010 |
| Level 19, 105 The Terrace, Wellington, 6011 | Postal & office & delivery | 09 Mar 2020 |
Contact info
64 21 381183
Phone (Phone)
john@2pop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@2pop.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Mckay
Melrose, Wellington, 6023
Address used since 01 Oct 2011 |
Director | 17 Aug 2006 - current |
|
David Preece
Breaker Bay, Wellington,
Address used since 19 Feb 2005 |
Director | 11 Dec 2002 - 21 Aug 2006 |
Addresses
Principal place of activity
| Level 19, 105 The Terrace , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 70 Rakau Road, Hataitai, Wellington | Physical & registered | 25 Aug 2006 - 12 Mar 2010 |
| 162 Breaker Bay Road, Breaker Bay, Wellington | Physical & registered | 15 Aug 2006 - 25 Aug 2006 |
| Level 3, 97-99 Courtenay Place, Wellington | Registered & physical | 22 Mar 2006 - 15 Aug 2006 |
| 162 Breaker Bay Road, Breaker Bay, Wellington | Physical & registered | 25 Feb 2005 - 22 Mar 2006 |
| 162 Breaker Bay Road, Seatoun, Wellington | Physical & registered | 11 Dec 2002 - 25 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Andrew John Individual |
Melrose Wellington 6023 |
02 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preece, David Individual |
Breaker Bay Wellington |
19 Feb 2005 - 19 Feb 2005 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
Level 19, 105 The Terrace Wellington |
19 Jun 2008 - 03 Dec 2020 |
|
Mckay, Andrew John Individual |
Melrose Wellington 6023 |
19 May 2008 - 02 Aug 2021 |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
Level 19, 105 The Terrace Wellington |
19 Jun 2008 - 03 Dec 2020 |
|
Preece, David Individual |
Seatoun Wellington |
11 Dec 2002 - 19 Feb 2005 |
|
Mckay, Andrew John Individual |
Melrose Wellington 6023 |
19 May 2008 - 02 Aug 2021 |
|
Mckay, Andrew John Individual |
Melrose Wellington 6023 |
19 May 2008 - 02 Aug 2021 |
|
Mckay, Andrew John Individual |
Melrose Wellington 6023 |
19 May 2008 - 02 Aug 2021 |
|
Fringe Of The Sky Limited Shareholder NZBN: 9429037139513 Company Number: 1071345 Entity |
15 Mar 2006 - 15 Mar 2006 | |
|
Margaret, Rachel Individual |
Breaker Bay Wellington |
19 Feb 2005 - 19 Feb 2005 |
|
Fringe Of The Sky Limited Shareholder NZBN: 9429037139513 Company Number: 1071345 Entity |
15 Mar 2006 - 15 Mar 2006 | |
|
Null - John Mckay Family Trust Other |
19 May 2008 - 19 May 2008 | |
|
Null - Blumine Family Trust Other |
19 Feb 2005 - 19 Feb 2005 | |
|
Law And Accounting Professional Trustees Limited Shareholder NZBN: 9429036371143 Company Number: 1232569 Entity |
19 May 2008 - 19 May 2008 | |
|
John Mckay Family Trust Other |
19 May 2008 - 19 May 2008 | |
|
Law And Accounting Professional Trustees Limited Shareholder NZBN: 9429036371143 Company Number: 1232569 Entity |
19 May 2008 - 19 May 2008 | |
|
Blumine Family Trust Other |
19 Feb 2005 - 19 Feb 2005 |
Location
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Mandarina Limited 66 Rakau Road |
|
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|
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|
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|
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|
Transformations (wellington) Limited 55 Rakau Road |
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