General information
Two In One Limited
Type: NZ Limited Company (Ltd)9429036452743
New Zealand Business Number
1218395
Company Number
Registered
Company Status
Two In One Limited (NZBN 9429036452743) was incorporated on 17 Jun 2002. 2 addresses are currently in use by the company: 701 State Highway 5, Rd 4, Taupo, 3384 (type: physical, registered). 7 Totara Street, Mount Maunganui had been their registered address, up to 02 Jul 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Pemberton, Wendy (an individual) located at Rd 4, Taupo postcode 3384. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Pemberton, Ivan (an individual) - located at Rd 4, Taupo. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 701 State Highway 5, Rd 4, Taupo, 3384 | Physical & registered & service | 02 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Pemberton
Rd 4, Taupo, 3384
Address used since 16 May 2016 |
Director | 18 Jun 2002 - current |
|
Janice Turner
Rd 1, Wairakei, Taupo,
Address used since 16 Mar 2004 |
Director | 18 Jun 2002 - 15 Oct 2004 |
|
Ivan Pemberton
Rd, Taupo,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 18 Jun 2002 |
|
Richard Turner
Taupo,
Address used since 17 Jun 2002 |
Director | 17 Jun 2002 - 18 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 24 May 2004 - 02 Jul 2018 |
| 100 Horomatangi Street, Taupo | Physical & registered | 23 Apr 2003 - 24 May 2004 |
| C/o Dpa Limited, 107 Heu Heu Street, Taupo | Physical & registered | 17 Jun 2002 - 23 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Wendy Individual |
Rd 4 Taupo 3384 |
17 Jun 2002 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Ivan Individual |
Rd 4 Taupo 3384 |
17 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Janice Individual |
Taupo |
17 Jun 2002 - 20 Oct 2004 |
|
Turner, Richard Individual |
Taupo |
17 Jun 2002 - 20 Oct 2004 |
Location
Companies nearby
 |
Waimanalo Limited 7 Totara Street |
|
Bj & Kl Properties Limited 7 Totara Street |
|
Gokidgo Limited 7 Totara Street |
|
J B Lloyd Chartered Accountants Limited 7 Totara Street |
|
Waikato Vehicle Leasing Limited 7 Totara Street |
|
Burgess Construction Limited 7 Totara Street |