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General information

Two D Builders Limited

Type: NZ Limited Company (Ltd)
9429038606526
New Zealand Business Number
648059
Company Number
Registered
Company Status

Two D Builders Limited (issued an NZBN of 9429038606526) was started on 04 May 1995. 2 addresses are in use by the company: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: registered, physical). 59 Cuba Street, Petone had been their physical address, up to 15 Jan 2001. Two D Builders Limited used more aliases, namely: Belmont Productions Limited from 04 May 1995 to 06 Jul 1995. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Philip, Dean Graeme Douglas (an individual) located at Stokes Valley. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Philip, Dianne Elizabeth (an individual) - located at Stokes Valley, Lower Hutt. Businesscheck's data was last updated on 01 Jun 2025.

Current address Type Used since
Level 1, 50 Bloomfield Terrace, Lower Hutt Registered & physical & service 15 Jan 2001
Last updated:
Directors
Name and Address Role Period
Dean Graeme Douglas Philip
Stokes Valley, Lower Hutt, 5019
Address used since 29 Sep 2015
Director 29 May 1995 - current
Dianne Elizabeth Philip
Stokes Valley, Lower Hutt, 5019
Address used since 29 Sep 2015
Director 29 May 1995 - 01 Oct 2016
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 04 May 1995
Director 04 May 1995 - 29 May 1995
Addresses
Previous address Type Period
59 Cuba Street, Petone Physical & registered 15 Jan 2001 - 15 Jan 2001
1/243 Stokes Valley Road, Stokes Valley Physical 01 Oct 1999 - 15 Jan 2001
O'connell & Co, 1st Floor, 29 Kings Crescent, Lower Hutt Registered 02 Jul 1997 - 15 Jan 2001
6th Floor, 44 Queens Drive, Lower Hutt Registered 02 Aug 1996 - 02 Jul 1997
Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington Registered 10 Jul 1995 - 02 Aug 1996
Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington Physical 10 Jul 1995 - 01 Oct 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Philip, Dean Graeme Douglas
Individual 		Stokes Valley
 04 May 1995 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Philip, Dianne Elizabeth
Individual 		Stokes Valley
Lower Hutt
5019 		04 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Philip, Diane Elizabeth
Individual 		Stokes Valley
 04 May 1995 - 04 Apr 2023
Location
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