Tws Wholesale Limited
Type: NZ Limited Company (Ltd)Tws Wholesale Limited (issued an NZBN of 9429030118386) was incorporated on 07 Aug 2013. 6 addresess are currently in use by the company: 7A Collard Place, Henderson, Auckland, 0610 (type: postal, office). 27 Timothy Place, Avondale, Auckland had been their physical address, up to 10 Sep 2013. Tws Wholesale Limited used more aliases, namely: Turkana Wholesale Limited from 30 Jul 2013 to 25 Sep 2013. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2999 shares (99.97 per cent of shares), namely:
Entice Me Limited (an entity) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Jones, Susan Madoline (a director) - located at Henderson, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued Tws Wholesale Limited. The Businesscheck data was updated on 02 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Collard Place, Henderson, Auckland, 0610 | Shareregister & other (Address For Share Register) | 02 Sep 2013 |
| 7a Collard Place, Henderson, Auckland, 0610 | Registered & physical & service | 10 Sep 2013 |
| 7a Collard Place, Henderson, Auckland, 0610 | Office | 27 Nov 2019 |
| 7a Collard Place, Henderson, Auckland, 0610 | Postal | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Madoline Jones
Henderson, Auckland, 0610
Address used since 25 Mar 2014 |
Director | 25 Mar 2014 - current |
|
Ronald Wayne Copland
Henderson, Auckland, 0610
Address used since 07 Aug 2013 |
Director | 07 Aug 2013 - 18 Nov 2016 |
|
Terence Neil Friedrichs
Greenhithe, Auckland, 0632
Address used since 07 Aug 2013 |
Director | 07 Aug 2013 - 25 Mar 2014 |
| Type | Used since | |
|---|---|---|
| 7a Collard Place, Henderson, Auckland, 0610 | Postal | 02 Nov 2023 |
| 7a Collard Place , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 27 Timothy Place, Avondale, Auckland, 1026 | Physical & registered | 07 Aug 2013 - 10 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Entice Me Limited Shareholder NZBN: 9429035621447 Entity (NZ Limited Company) |
Henderson Auckland 0610 |
07 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Susan Madoline Director |
Henderson Auckland 0610 |
12 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Friedrichs, Terence Neil Individual |
Greenhithe Auckland 0632 |
07 Aug 2013 - 25 Mar 2014 |
|
Copeland, Ronald Wayne Individual |
Henderson Auckland 0610 |
07 Aug 2013 - 18 Nov 2016 |
|
Ronald Wayne Copeland Director |
Henderson Auckland 0610 |
07 Aug 2013 - 18 Nov 2016 |
|
Terence Neil Friedrichs Director |
Greenhithe Auckland 0632 |
07 Aug 2013 - 25 Mar 2014 |
 |
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