Two Plus Three Limited
Type: NZ Limited Company (Ltd)Two Plus Three Limited (issued a business number of 9429041006009) was launched on 25 Nov 2013. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 19 Dec 2023. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Suvalko, Geoffrey Glen (a director) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Suvalko, Maxine Kaye (a director) - located at Herne Bay, Auckland. "Business service nec" (ANZSIC N729910) is the classification the ABS issued Two Plus Three Limited. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 27 Sep 2018 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 19 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Maxine Kaye Suvalko
Herne Bay, Auckland, 1011
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
|
Geoffrey Glen Suvalko
Herne Bay, Auckland, 1011
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Sep 2019 - 19 Dec 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 27 Sep 2018 - 11 Sep 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 27 Sep 2018 - 19 Dec 2023 |
| 66 Marine Parade, Herne Bay, Auckland, 1011 | Physical & registered | 10 Apr 2018 - 27 Sep 2018 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 06 Mar 2014 - 10 Apr 2018 |
| 66 Marine Parade, Herne Bay, Auckland, 1011 | Physical & registered | 04 Dec 2013 - 06 Mar 2014 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 25 Nov 2013 - 04 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suvalko, Geoffrey Glen Director |
Herne Bay Auckland 1011 |
25 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suvalko, Maxine Kaye Director |
Herne Bay Auckland 1011 |
25 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 71 Limited Shareholder NZBN: 9429030144743 Company Number: 4541058 Entity |
Newmarket Auckland 1023 |
25 Nov 2013 - 27 Mar 2019 |
|
Cornwall Trustees 71 Limited Shareholder NZBN: 9429030144743 Company Number: 4541058 Entity |
Newmarket Auckland 1023 |
25 Nov 2013 - 27 Mar 2019 |
 |
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