General information
Two Degrees New Zealand Limited
Type: NZ Limited Company (Ltd)9429034911808
New Zealand Business Number
1607458
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description
Two Degrees New Zealand Limited (issued a business number of 9429034911808) was launched on 30 Mar 2005. 8 addresess are currently in use by the company: Level 2, 136 Fanshaw Street, Auckland, 1010 (type: postal, office). 351 Lincoln Road, Addington, Christchurch had been their registered address, up until 02 Aug 2021. Two Degrees New Zealand Limited used more names, namely: Snap Limited from 19 Jul 2012 to 28 Jul 2015, Snap Internet Limited (09 Oct 2007 to 19 Jul 2012) and Snap Holdings Limited (30 Mar 2005 - 09 Oct 2007). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Two Degrees Mobile Limited (an entity) located at 136 Fanshawe Street, Auckland postcode 1010. "Telecommunications services nec" (business classification J580910) is the classification the ABS issued Two Degrees New Zealand Limited. Our data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 George Street, Newmarket, Auckland, 1023 | Other (Address for Records) | 24 Sep 2015 |
| Level 2, 136 Fanshawe Street, Auckland, 1010 | Physical & registered & service & other (Address for Records) & records | 02 Aug 2021 |
| Level 2, 136 Fanshaw Street, Auckland, 1010 | Postal & office & delivery | 30 Aug 2022 |
Contact info
64 9 9197000
Phone (Phone)
nicko.waymouth@2degrees.nz
Email
www.2degreesmobile.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Bradley Jay Horwitz
Sammamish, Wa 98075,
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 20 May 2022 |
| Klaus V. | Director | 27 Sep 2018 - 20 May 2022 |
|
Erik Alan Mickels
Redmond/washington, 98053
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 20 May 2022 |
|
Scott King Morris
Kirkland, Washington 98034,
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 20 May 2022 |
|
William Stewart Sherriff
Auckland Central, Auckland, 1010
Address used since 29 Jun 2019
Northcote Point, Auckland, 0627
Address used since 29 Jun 2019 |
Director | 29 Jun 2019 - 20 May 2022 |
|
Kenneth John Tunnicliffe
Epsom, Auckland, 1051
Address used since 01 Sep 2020 |
Director | 01 Sep 2020 - 20 May 2022 |
|
Peter Johannes Schmid
Gumligen, 3073
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 21 Jul 2021 |
|
Reza Rustom Satchu
Toronto, Ontario, M4W 1R2
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 04 Jul 2021 |
|
Mark Adrian Ratcliffe
Oriental Bay, Wellington, 6011
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 31 Aug 2020 |
|
Andrew Michael Davies
Mercer Island, 98040
Address used since 27 Sep 2018 |
Director | 27 Sep 2018 - 22 Jun 2019 |
|
William Stewart Sherriff
Auckland Central, Auckland, 1010
Address used since 11 Sep 2017
Auckland Central, Auckland, 1010
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 27 Sep 2018 |
|
Paul Samuel Mathewson
Point Chevalier, Auckland, 1022
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 27 Sep 2018 |
|
Nurani Subramanian Venkatachalam
Lynfield, Auckland, 1042
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 27 Sep 2018 |
|
Timothy Raymond Matthews
Khandallah, Wellington, 6035
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - 27 Sep 2018 |
|
Mark Robert Petrie
Cashmere, Christchurch, 8022
Address used since 09 Jan 2012 |
Director | 31 Mar 2005 - 29 Sep 2017 |
|
Bruce Charles Matheson
Queenstown, Queenstown, 9300
Address used since 20 Feb 2013 |
Director | 20 Feb 2013 - 30 Apr 2015 |
|
Katherine Anne Meads
Harewood, Christchurch, 8051
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - 30 Apr 2015 |
|
Darryl James Swann
Christchurch,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 23 Dec 2011 |
|
Christopher John Swann
Maori Hill, Dunedin, 9010
Address used since 19 Oct 2007 |
Director | 31 Mar 2005 - 23 Dec 2011 |
|
Jeffrey Ross Poulter
Christchurch,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 22 Jan 2007 |
|
Paul John Chamberlain
Dunedin,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 22 Jan 2007 |
|
Bruce Abel
Kaiapoi,
Address used since 30 Mar 2005 |
Director | 30 Mar 2005 - 22 Jan 2007 |
Addresses
Principal place of activity
| Level 2 , 136 Fanshaw Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 351 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 05 Aug 2015 - 02 Aug 2021 |
| 351 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 01 Aug 2014 - 05 Aug 2015 |
| 21a Durham Street South, Sydenham, Christchurch, 8023 | Registered & physical | 17 Jan 2012 - 01 Aug 2014 |
| Level 2, Clarion Building, 286 Princes Street, Dunedin, 9058 | Registered & physical | 07 Oct 2010 - 17 Jan 2012 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 28 Jul 2010 - 07 Oct 2010 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 13 Jun 2008 - 28 Jul 2010 |
| T D Scott & Co, 481 Moray Place, Lvl 6, Otago House, Dunedin | Physical | 20 Jul 2005 - 13 Jun 2008 |
| T D Scott & Co Chartered Accountants, 481 Moray Place, Lvl 6 Otago House, Dunedin | Registered | 20 Jul 2005 - 13 Jun 2008 |
| Saunders & Co, Level 3, 227 Cambridge Terrace, Christchurch | Registered & physical | 30 Mar 2005 - 20 Jul 2005 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Degrees Mobile Limited Shareholder NZBN: 9429037000745 Entity (NZ Limited Company) |
136 Fanshawe Street Auckland 1010 |
30 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petrie, Mark Robert Individual |
Christchurch |
24 Jan 2008 - 20 Aug 2012 |
|
Chm Limited Shareholder NZBN: 9429030851757 Company Number: 3685115 Entity |
24 Dec 2011 - 30 Apr 2015 | |
|
George Rowan Limited Shareholder NZBN: 9429036399826 Company Number: 1227580 Entity |
30 Mar 2005 - 15 Nov 2006 | |
|
Fugu Limited Shareholder NZBN: 9429033062815 Company Number: 2032474 Entity |
24 Jan 2008 - 24 Dec 2011 | |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
21 Dec 2009 - 20 Aug 2012 | |
|
Pomanda Investments Limited Shareholder NZBN: 9429037247713 Company Number: 1038228 Entity |
30 Mar 2005 - 24 Dec 2011 | |
|
Chm Limited Shareholder NZBN: 9429030851757 Company Number: 3685115 Entity |
24 Dec 2011 - 30 Apr 2015 | |
|
Fugu Limited Shareholder NZBN: 9429033062815 Company Number: 2032474 Entity |
24 Jan 2008 - 24 Dec 2011 | |
|
Abel Swann Limited Shareholder NZBN: 9429034850794 Company Number: 1617832 Entity |
15 Nov 2006 - 24 Dec 2011 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
16 Dec 2009 - 16 Dec 2009 | |
|
Cambridge Trustees Limited Shareholder NZBN: 9429037730239 Company Number: 931802 Entity |
21 Dec 2009 - 20 Aug 2012 | |
|
Hardware & Property Leasing Limited Shareholder NZBN: 9429036933549 Company Number: 1132599 Entity |
30 Mar 2005 - 27 Jun 2010 | |
|
Abel Swann Limited Shareholder NZBN: 9429034850794 Company Number: 1617832 Entity |
15 Nov 2006 - 24 Dec 2011 | |
|
Petrie, Mark Robert Individual |
Christchurch |
15 Nov 2006 - 15 Nov 2006 |
|
Hardware & Property Leasing Limited Shareholder NZBN: 9429036933549 Company Number: 1132599 Entity |
30 Mar 2005 - 27 Jun 2010 | |
|
George Rowan Limited Shareholder NZBN: 9429036399826 Company Number: 1227580 Entity |
30 Mar 2005 - 15 Nov 2006 | |
|
Kmch Holdings Limited Shareholder NZBN: 9429030851757 Company Number: 3685115 Entity |
24 Dec 2011 - 30 Apr 2015 | |
|
Pomanda Investments Limited Shareholder NZBN: 9429037247713 Company Number: 1038228 Entity |
30 Mar 2005 - 24 Dec 2011 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
15 Nov 2006 - 15 Nov 2006 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
16 Dec 2009 - 16 Dec 2009 | |
|
Kmch Holdings Limited Shareholder NZBN: 9429030851757 Company Number: 3685115 Entity |
24 Dec 2011 - 30 Apr 2015 | |
|
Straven Trustee Services Limited Shareholder NZBN: 9429038253638 Company Number: 822980 Entity |
15 Nov 2006 - 15 Nov 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trilogy International Partners Llc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
155 108th Avenue, Suite 400 Bellevue Wa 98004 |
Location
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