Two Rooks Limited
Type: NZ Limited Company (Ltd)Two Rooks Limited (issued a business number of 9429042101390) was started on 07 Dec 2015. 3 addresses are currently in use by the company: Flat 2, 982 East Coast Road, Northcross, Auckland, 0632 (type: registered, service). 92 Ocean View Road, Northcote, Auckland had been their registered address, up until 08 May 2025. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2400 shares (24 per cent of shares), namely:
Genesis Massive Holdings Limited (an entity) located at Rd 4, Papakura postcode 2584. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Hannett, Dan Aperahama (an individual) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Saaranen, Tracy Lynne, located at Sunshine Bay, Queenstown (an individual). "Food wholesaling nec" (ANZSIC F360915) is the classification the Australian Bureau of Statistics issued Two Rooks Limited. Our information was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 92 Ocean View Road, Northcote, Auckland, 0627 | Office | 13 Dec 2021 |
| 92 Ocean View Road, Northcote, Auckland, 0627 | Physical | 21 Dec 2021 |
| Flat 2, 982 East Coast Road, Northcross, Auckland, 0632 | Registered & service | 08 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Thomas Howard
Taupo, Taupo, 3330
Address used since 02 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 11 May 2019
Tauhara, Taupo, 3330
Address used since 07 Dec 2015
Pukete, Hamilton, 3200
Address used since 17 Nov 2017 |
Director | 07 Dec 2015 - current |
|
John Saaranen
Sunshine Bay, Queenstown, 9300
Address used since 07 Dec 2015 |
Director | 07 Dec 2015 - 29 Nov 2017 |
| 142 Delamare Road , Pukete , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| 92 Ocean View Road, Northcote, Auckland, 0627 | Registered & service | 21 Dec 2021 - 08 May 2025 |
| 60 Lake Terrace, Taupo, Taupo, 3330 | Registered | 10 Nov 2021 - 21 Dec 2021 |
| 92 Ocean View Road, Northcote, Auckland, 0627 | Registered | 12 May 2021 - 10 Nov 2021 |
| 92 Ocean View Road, Northcote, Auckland, 0627 | Physical | 12 May 2021 - 21 Dec 2021 |
| Unit 903, 70 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jun 2020 - 12 May 2021 |
| Unit 104, 367 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical | 15 Jan 2020 - 16 Jun 2020 |
| 142 Delamare Road, Pukete, Hamilton, 3200 | Registered & physical | 27 Nov 2017 - 15 Jan 2020 |
| 22c Kaimiro Street, Pukete, Hamilton, 3200 | Physical & registered | 13 Dec 2016 - 27 Nov 2017 |
| 237 Fernhill Road, Sunshine Bay, Queenstown, 9300 | Physical & registered | 07 Dec 2015 - 13 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Genesis Massive Holdings Limited Shareholder NZBN: 9429030772366 Entity (NZ Limited Company) |
Rd 4 Papakura 2584 |
14 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hannett, Dan Aperahama Individual |
Newmarket Auckland 1023 |
14 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saaranen, Tracy Lynne Individual |
Sunshine Bay Queenstown 9300 |
25 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Christopher Thomas Director |
Northcote Auckland 0627 |
07 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saaranen, John Michael Individual |
Sunshine Bay Queenstown 9300 |
07 Dec 2015 - 09 Jul 2019 |
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