General information

Two Bl Limited

Type: NZ Limited Company (Ltd)
9429034047590
New Zealand Business Number
1829406
Company Number
Registered
Company Status

Two Bl Limited (issued an NZBN of 9429034047590) was started on 14 Jun 2006. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Mfc Trustee Limited (an entity) located at Rd 3, Tauranga postcode 3173. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Carter, Matthew Francis (an individual) - located at Level 10, 203 Queen Street, Auckland. Our data was updated on 10 May 2025.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Matthew Francis Carter
Newmarket, Auckland, 1023
Address used since 22 Sep 2022
Level 10, 203 Queen Street, Auckland, 1140
Address used since 28 Jun 2013
Director 14 Jun 2006 - current
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 01 Jul 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 08 Jul 2013 - 01 Jul 2015
C/o Markhams Auckland, Level 10 203 Queen Street, Auckland, 1010 Registered & physical 27 Jun 2011 - 08 Jul 2013
C/o Markhams Mri Auckland, Level 10 203 Queen Street, Auckland Physical & registered 20 Aug 2007 - 27 Jun 2011
2a Kawerau Ave, Devonport, Auckland Registered & physical 14 Jun 2006 - 20 Aug 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mfc Trustee Limited
Shareholder NZBN: 9429047226500
Entity (NZ Limited Company)
Rd 3
Tauranga
3173
07 Mar 2019 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Carter, Matthew Francis
Individual
Level 10, 203 Queen Street
Auckland
1140
14 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
Newmarket
Auckland
Null 1023
22 Jan 2014 - 07 Mar 2019
Palmer, Simon Middleton
Individual
Level 10, 203 Queen Street
Auckland
1140
14 Jun 2006 - 22 Jan 2014
Trusts Limited
Shareholder NZBN: 9429036694082
Company Number: 1176184
Entity
Newmarket
Auckland
Null 1023
22 Jan 2014 - 07 Mar 2019
Location
Companies nearby
Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road
Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road
Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road
Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road
Asaleo Holdings New Zealand Limited
Level 2
Wilson Partners (grochowicz) Trustees Limited
Floor 1, 103 Carlton Gore Road