2 Comins Limited
Type: NZ Limited Company (Ltd)2 Comins Limited (issued a business number of 9429043334384) was incorporated on 20 Sep 2016. 4 addresses are currently in use by the company: 7/805 Riddell Road, St Heliers, Auckland, 1071 (type: registered, service). Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 04 Oct 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (40% of shares), namely:
Hampstead Investments Henderson (1994) Limited (an entity) located at Herne Bay, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Crandale Management Limited (an entity) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hoxton Trustee Limited, located at St Heliers, Auckland (an entity). "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is the classification the Australian Bureau of Statistics issued to 2 Comins Limited. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Brookland Place, Remuera, Auckland, 1050 | Physical & registered & service | 04 Oct 2016 |
| 7/805 Riddell Road, St Heliers, Auckland, 1071 | Registered & service | 04 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Anthony Fan
St Heliers, Auckland, 1071
Address used since 01 Aug 2022
Remuera, Auckland, 1050
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
Lionel Cranston Joyce
St Heliers, Auckland, 1071
Address used since 20 Sep 2016 |
Director | 20 Sep 2016 - current |
|
Alan Edmond Bilkey
Parnell, Auckland, 1052
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
| 7 Brookland Place , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 20 Sep 2016 - 04 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampstead Investments Henderson (1994) Limited Shareholder NZBN: 9429038608285 Entity (NZ Limited Company) |
Herne Bay Auckland 1022 |
05 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crandale Management Limited Shareholder NZBN: 9429038016318 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
20 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoxton Trustee Limited Shareholder NZBN: 9429042564010 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
20 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Crandale Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 872293 |
| Country of origin | NZ |
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