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2C

2GO CO-OPERATIVE COMPANY LIMITED

● Registered
NZBN 9429033814940 · NZ Company No. 1874770 · NZ Co-operative Company · Incorporated 10 Oct 2006

2go Co-operative Company Limited was incorporated on 10 October 2006 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Co-operative Company.
This NZ Co-operative Company have been operating for 7194 days.

Overview

NZ Business Number
9429033814940
Company Number
1874770
Company Name
2GO CO-OPERATIVE COMPANY LIMITED
Previously Known As
2 GO COMPANY LIMITED
before 24 October 2006, Tuesday
Entity Type
NZ Co-operative Company
Date of Incorporation
10 October 2006 (Tuesday)
Status
Registered
Status History
Registered as of 10 October 2006 (Tuesday)
Registered Office
GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 10 October 2006 to 11 June 2007
    C/-willis Toomey Robinson, 116 Vautier Street, Napier
  2. From 11 June 2007 to 7 November 2012
    Offices Of Hayes Knight, 470 Parnell Road, Auckland, NZ
  3. From 7 November 2012 to 23 October 2013
    470 Parnell Road, Parnell, Auckland, NZ 1052
  4. From 23 October 2013 to 4 December 2014
    Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 10 October 2006 to 11 June 2007
    C/-willis Toomey Robinson, 116 Vautier Street, Napier
  2. From 11 June 2007 to 7 November 2012
    Offices Of Hayes Knight, 470 Parnell Road, Auckland, NZ
  3. From 7 November 2012 to 23 October 2013
    470 Parnell Road, Parnell, Auckland, NZ 1052
  4. From 23 October 2013 to 4 December 2014
    Level 1, 109 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

6 listed
SE
Shayne Marshall EATON
Appointed 24 Sep 2010 · 246 Devonport Road, Tauranga, Tauranga, NZ, 3110
MG
Margaret Evelyn GANDA
Appointed 25 Sep 2013 · 2 Hight Place, Tinwald, Ashburton, NZ, 7700
DM
David Steven MULLOOLY
Appointed 15 Sep 2011 · 62 Riverside Road, Whataupoko, Gisborne, NZ, 4010
SR
Struan Hamilton REID
Appointed 22 Aug 2013 · 27 Kilsyth Street, Karori, Wellington, NZ, 6012
FV
Francesco Maria VAN HATTUM
Appointed 25 Mar 2014 · 69 Benson Road, Remuera, Auckland, NZ, 1050
RE
Rodney James EARNSHAW
Appointed 17 Sep 2015 · 174 Main Road, Clive, Clive, NZ, 4102

Company Shareholders

72 share parcels · 99 shares total

Share allocation 1
1 shares (1.01%)
Company No.: 5777591
NZBN: 9429041931486
HIGHFIELD SERVICE STATION (2015) LIMITED
45 George Street, Timaru, Timaru
Share allocation 2
1 shares (1.01%)
Company No.: 5776776
NZBN: 9429041926956
FAIRLIE ENERGY CENTRE LIMITED
Chartered Accountants, 2nd Floor, 18 Woollcombe Street, Timaru
Share allocation 3
1 shares (1.01%)
Company No.: 4285438
NZBN: 9429030349575
INVEST GROUP LIMITED
128 Lonely Track Road, Redvale, Auckland
Share allocation 4
1 shares (1.01%)
Company No.: 5086521
NZBN: 9429041163887
THAMES SYNERGY LIMITED
4b Beach Road, Castor Bay, Auckland
Share allocation 5
1 shares (1.01%)
Company No.: 1644524
NZBN: 9429034715734
BP TAUHARA LIMITED
Herbert Morton Ltd, 19 Victoria Street, Cambridge
Share allocation 6
1 shares (1.01%)
Company No.: 4811199
NZBN: 9429041008270
PREET INTERNATIONAL LIMITED
27 Hoteo Avenue, Papatoetoe, Auckland
Share allocation 7
1 shares (1.01%)
Company No.: 4615903
NZBN: 9429030085022
NZ FUEL LIMITED
112 Anzac Parade, Wanganui East, Wanganui
Share allocation 8
1 shares (1.01%)
Company No.: 2194042
NZBN: 9429032461909
TRACEY JANE PROPERTIES LIMITED
29 Kew Road, Westport
Share allocation 9
1 shares (1.01%)
Company No.: 422582
NZBN: 9429039362087
OHAKUNE TYRES & ENERGY CENTRE LIMITED
162 Wicksteed Street, Wanganui, Wanganui
Share allocation 10
1 shares (1.01%)
Company No.: 1500999
NZBN: 9429035461432
NEW CHALLENGE SERVICE LIMITED
170 Main Road, Redcliffs, Christchurch
Share allocation 11
1 shares (1.01%)
Company No.: 3677671
NZBN: 9429030861060
INEKO LIMITED
21 Appleby Road, Albany, Auckland
Share allocation 12
1 shares (1.01%)
Company No.: 2166787
NZBN: 9429032591576
CRESSWELL MOTORS (2008) LIMITED
5 Henley Green, Northwood, Christchurch
Share allocation 13
1 shares (1.01%)
Company No.: 3750600
NZBN: 9429030751699
BP 2GO KERIKERI LIMITED
1 Williams Road, Paihia, Null
Share allocation 14
1 shares (1.01%)
Company No.: 4506138
NZBN: 9429030170346
RK PETROL LIMITED
Suite 1, 131 Kolmar Road, Papatoetoe, Manukau
Share allocation 15
1 shares (1.01%)
Company No.: 1545081
NZBN: 9429035232995
HARI INTERNATIONAL LIMITED
3 Ben James Drive, Hillsborough, Auckland
Share allocation 16
1 shares (1.01%)
Company No.: 3644091
NZBN: 9429030891371
G & L INVESTMENTS (2011) LIMITED
51 Fitzherbert Street, Hokitika, Null
Share allocation 17
1 shares (1.01%)
Company No.: 3385972
NZBN: 9429031098236
DARIA & DMITRY LIMITED
172 Ellett Road, Rd 1, Papakura
Share allocation 18
1 shares (1.01%)
Company No.: 1542847
NZBN: 9429035244806
RELIANCE NZ LIMITED
29 Himalaya Crescent, Lynfield, Auckland
Share allocation 19
1 shares (1.01%)
Company No.: 3248670
NZBN: 9429031243001
GL TRADING LIMITED
392 Whitford Road, Rd 1, Howick
Share allocation 20
1 shares (1.01%)
Company No.: 3239170
NZBN: 9429031253826
LMW ENTERPRISE LIMITED
459 Old Te Atatu Road, Te Atatu Peninsula, Waitakere
Share allocation 21
1 shares (1.01%)
Company No.: 3197067
NZBN: 9429031307147
X & H WU LIMITED
2-4 Meadowbank Road, Meadowbank, Auckland
Share allocation 22
1 shares (1.01%)
Company No.: 1123806
NZBN: 9429036967650
BP 2GO WAIPAPA LIMITED
1 Williams Road, Paihia
Share allocation 23
1 shares (1.01%)
Company No.: 631888
NZBN: 9429038678707
WEST MELTON SERVICE STATION LIMITED
West Melton Service Station, West Coast Road, West Melton R D 1, Christchurch
Share allocation 24
1 shares (1.01%)
Company No.: 5534125
NZBN: 9429041539682
N A & W L KELLAND LIMITED
18 Maniapoto Street, Otorohanga, Otorohanga
Share allocation 25
1 shares (1.01%)
Company No.: 5565185
NZBN: 9429041575000
BP WHAKATANE LIMITED
236 State Highway 33, Rd 4, Rotorua
Share allocation 26
1 shares (1.01%)
Company No.: 5403602
NZBN: 9429041338032
KAEO SERVICE STATION 2014 LIMITED
10 Fairway Drive, Kerikeri, Kerikeri
Share allocation 27
4 shares (4.04%)
Company No.: 4977819
NZBN: 9429041101988
NUMBER 8 BP LIMITED
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland
Share allocation 28
2 shares (2.02%)
Company No.: 4106718
NZBN: 9429030446762
BHAV ENTERPRISES LIMITED
Level 6, 135 Broadway, Newmarket, Auckland
Share allocation 29
1 shares (1.01%)
Company No.: 4057618
NZBN: 9429030476899
PEGASUS ENERGY LIMITED
10 Swansea Road, Flaxmere, Hastings
Share allocation 30
1 shares (1.01%)
Company No.: 3961139
NZBN: 9429030547582
EAGLE KING INVESTMENT LIMITED
Bp 2go, 36 Luxford Street, Berhampore, Wellington
Share allocation 31
1 shares (1.01%)
Company No.: 3955580
NZBN: 9429030551954
SSR TRADERS LIMITED
67 Seddon Road, Frankton, Hamilton
Share allocation 32
1 shares (1.01%)
Company No.: 3925059
NZBN: 9429030580305
G G MALHI LIMITED
11 Main Road, Katikati, Katikati
Share allocation 33
2 shares (2.02%)
Company No.: 1912955
NZBN: 9429033581583
ROMA PETROLEUM LIMITED
18 Wairau Road, Oakura, New Plymouth
Share allocation 34
1 shares (1.01%)
Company No.: 3862816
NZBN: 9429030644823
YE & SON LIMITED
23 Glenpark Avenue, Frankleigh Park, New Plymouth
Share allocation 35
5 shares (5.05%)
Company No.: 2187875
NZBN: 9429032493399
YITU HOLDINGS LIMITED
435 Innes Road, Mairehau, Christchurch
Share allocation 36
1 shares (1.01%)
Company No.: 2205958
NZBN: 9429032408362
NZT HOLDINGS LIMITED
24 Veronica Street, New Lynn, Auckland
Share allocation 37
1 shares (1.01%)
Company No.: 2093016
NZBN: 9429032914870
FIFTEEN EIGHT LIMITED
C/-allanmcneill, Chartered Accountants, 53-55 Manchester Street, Feilding
Share allocation 38
1 shares (1.01%)
Company No.: 633235
NZBN: 9429038674006
FOSTER & TYLER LIMITED
192 Ormond Road, Gisborne
Share allocation 39
1 shares (1.01%)
Company No.: 263204
NZBN: 9429039875686
MARTINBOROUGH AUTOMOTIVE LIMITED
15 Kitchener Street, Martinborough
Share allocation 40
1 shares (1.01%)
Company No.: 2102816
NZBN: 9429032871371
TEPA HOLDINGS LIMITED
Crowe Horwath, 44 York Place, Dunedin
Share allocation 41
1 shares (1.01%)
Company No.: 454120
NZBN: 9429039265920
TAITA ENERGY CENTRE LIMITED
1217 High Street, Taita, Lower Hutt 5011
Share allocation 42
1 shares (1.01%)
Company No.: 190266
NZBN: 9429040101934
RONNIE NATHOO PROPERTY LIMITED
50 Northcote Rd, Northcote, Auckland
Share allocation 43
1 shares (1.01%)
Company No.: 150782
NZBN: 9429040288420
HI-WAY AUTO CENTRE (1993) LIMITED
214 Thames Street, Oamaru
Share allocation 44
1 shares (1.01%)
Company No.: 40133
NZBN: 9429040758053
HUNTERVILLE SERVICE CENTRE LIMITED
State Highway One, Hunterville
Share allocation 45
1 shares (1.01%)
Company No.: 968802
NZBN: 9429037535629
KAITI FUELS LIMITED
192 Ormond Road, Gisborne
Share allocation 46
6 shares (6.06%)
Company No.: 943105
NZBN: 9429037673765
USHER GROUP HOLDINGS LIMITED
103 Chain Hills Road, R D 1, Dunedin
Share allocation 47
1 shares (1.01%)
Company No.: 1396777
NZBN: 9429035771531
A&P TRADING LIMITED
66a Waipapa Road, Rd 2, Kerikeri
Share allocation 48
1 shares (1.01%)
Company No.: 1798760
NZBN: 9429034191187
SHRIDHAR ENTERPRISES LIMITED
49 Mcfadzean Drive, Blockhouse Bay, Auckland
Share allocation 49
1 shares (1.01%)
Company No.: 917189
NZBN: 9429037803414
ROSEWARNE MOTORS LIMITED
66 Mclean Street, Waitara
Share allocation 50
1 shares (1.01%)
Company No.: 188321
NZBN: 9429040111957
RIDLEY MOTORS TURANGI LIMITED
Unit 3, 261 Te Rangitautahanga Road, Turangi, Turangi
Share allocation 51
1 shares (1.01%)
Company No.: 953837
NZBN: 9429037617226
R & M GANDA LIMITED
151 Burnett Street, Ashburton, Ashburton
Share allocation 52
2 shares (2.02%)
Company No.: 2834
NZBN: 9429040970981
M.S. MOTORS (1998) LIMITED
57 Courtenay Place, Te Aro, Wellington
Share allocation 53
1 shares (1.01%)
Company No.: 618897
NZBN: 9429038736452
TURNBULL & BOND LIMITED
74 Wansbeck Street, Oamaru
Share allocation 54
1 shares (1.01%)
Company No.: 1235817
NZBN: 9429036352913
PETROSELL WANGANUI LIMITED
Doyle & Associates Ltd, 32 Taupo Quay, Wanganui
Share allocation 55
1 shares (1.01%)
Company No.: 931079
NZBN: 9429037735784
NGAPUKE HOLDINGS LIMITED
C/- Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga
Share allocation 56
1 shares (1.01%)
Company No.: 469247
NZBN: 9429039221254
MILLWARD MOTORS LIMITED
Cnr Eastbourne & Market Streets, Hastings
Share allocation 57
1 shares (1.01%)
Company No.: 1811272
NZBN: 9429034137161
MALOR TRUSTEE LIMITED
Johnston O'shea Ltd, 1a Douglas Street, Whangarei
Share allocation 58
3 shares (3.03%)
Company No.: 846072
NZBN: 9429038143410
LAUNICK ENTERPRISES LIMITED
55 Eighth Avenue, Tauranga, Tauranga
Share allocation 59
1 shares (1.01%)
Company No.: 475247
NZBN: 9429039206879
KRESTON SIX LIMITED
2 Crummer Road, Ponsonby, Auckland
Share allocation 60
2 shares (2.02%)
Company No.: 457040
NZBN: 9429039257659
KARWYN SERVICE STATIONS LIMITED
Herbert Morton Ltd, 19 Victoria Street, Cambridge
Share allocation 61
1 shares (1.01%)
Company No.: 1004196
NZBN: 9429037422431
DH ENTERPRISES LIMITED
4 Tui Street, Oneroa, Waiheke Island
Share allocation 62
1 shares (1.01%)
Company No.: 652081
NZBN: 9429038591228
D & R GANDA LIMITED
159-163 Tainui Street, Greymouth
Share allocation 63
1 shares (1.01%)
Company No.: 951643
NZBN: 9429037630935
CHANG WON LIMITED
4139 Great North Road, Glen Eden, Auckland
Share allocation 64
1 shares (1.01%)
Company No.: 1694660
NZBN: 9429034544006
BP 2 GO CROMWELL LIMITED
Level 1, Bradleys Building, Cow Lane, Queenstown
Share allocation 65
1 shares (1.01%)
Company No.: 1207661
NZBN: 9429036512164
ALCO MOTORS (2002) LIMITED
Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016
Share allocation 66
1 shares (1.01%)
Company No.: 688293
NZBN: 9429038444456
G.D. & S.K. SHUKER LIMITED
260 Sawyers Arms Road, Bishopdale, Christchurch
Share allocation 67
1 shares (1.01%)
Company No.: 5579377
NZBN: 9429041587058
BP PONGAKAWA LIMITED
236 State Highway 33, Rd 4, Rotorua
Share allocation 68
1 shares (1.01%)
Company No.: 5697395
NZBN: 9429041745106
DDPV LIMITED
808-828 Princes Street, Dunedin
Share allocation 69
1 shares (1.01%)
Company No.: 1842854
NZBN: 9429033985336
JMK PATEA LIMITED
87 Weraroa Road, Waverley
Share allocation 70
10 shares (10.10%)
Company No.: 514169
NZBN: 9429039087249
JARO GROUP LIMITED
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier
Share allocation 71
1 shares (1.01%)
Company No.: 1195259
NZBN: 9429036586349
GRAHAM'S MOTORING SERVICES LIMITED
84 Beach Road, Kaikoura
Share allocation 72
1 shares (1.01%)
Company No.: 1350300
NZBN: 9429035877196
P.& J. MATTHEWS INVESTMENTS LIMITED
C/-pkf Francis Aickin Ltd, 2 Redan Road, Kaitaia