General information
Twenty Limited
Type: NZ Limited Company (Ltd)9429034034866
New Zealand Business Number
1831773
Company Number
Registered
Company Status
Twenty Limited (issued an NZBN of 9429034034866) was registered on 06 Jul 2006. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 02 Mar 2022. Twenty Limited used other names, namely: Traversbreed Limited from 06 Jul 2006 to 04 Aug 2006. 150 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 149 shares (99.33% of shares), namely:
Maclean, Tina (an individual) located at St Heliers, Auckland postcode 1071,
Breed, Simon Joseph (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.67% of all shares (exactly 1 share); it includes
Breed, Simon Joseph (an individual) - located at St Heliers, Auckland. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Joseph Breed
St Heliers, Auckland, 1071
Address used since 13 Feb 2014 |
Director | 06 Jul 2006 - current |
|
Mark David Wilson
Bucklands Beach, Auckland, 2014
Address used since 02 Feb 2008 |
Director | 25 Jul 2006 - 19 Jun 2020 |
|
Hamish Eaton Travers
Auckland Central, Auckland, 1010
Address used since 02 Feb 2018
Chappaqua, Ny, 10514
Address used since 01 Mar 2017 |
Director | 06 Jul 2006 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 18 Oct 2011 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 18 Oct 2011 - 31 Mar 2022 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Physical & registered | 06 Jul 2006 - 18 Oct 2011 |
Financial Data
Financial info
150
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 149
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Tina Individual |
St Heliers Auckland 1071 |
20 Feb 2019 - current |
|
Breed, Simon Joseph Individual |
St Heliers Auckland 1071 |
06 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Breed, Simon Joseph Individual |
St Heliers Auckland 1071 |
06 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Company Number: 5429358 Entity |
12 Aug 2019 - 10 Sep 2020 | |
|
Travers, Hamish Eaton Individual |
Auckland Central Auckland 1010 |
06 Jul 2006 - 10 Sep 2020 |
|
Travers, Hamish Eaton Individual |
Auckland Central Auckland 1010 |
06 Jul 2006 - 10 Sep 2020 |
|
Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 Entity |
Mount Eden Auckland 1024 |
20 Mar 2012 - 12 Aug 2019 |
|
Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 Entity |
Mount Eden Auckland 1024 |
20 Mar 2012 - 12 Aug 2019 |
|
Wilson, Mark David Individual |
Bucklands Beach Auckland 2014 |
04 Aug 2006 - 10 Sep 2020 |
|
Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 Entity |
Mount Eden Auckland 1024 |
20 Mar 2012 - 12 Aug 2019 |
|
Webster, Megan Jane Individual |
Bucklands Beach Auckland 2014 |
12 Aug 2019 - 10 Sep 2020 |
|
Wilson, Mark David Individual |
Bucklands Beach Auckland 2014 |
04 Aug 2006 - 10 Sep 2020 |
|
Wilson, Mark David Individual |
Bucklands Beach Auckland 2014 |
04 Aug 2006 - 10 Sep 2020 |
|
Wilson, Mark David Individual |
Bucklands Beach Auckland 2014 |
04 Aug 2006 - 10 Sep 2020 |
|
Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Company Number: 5429358 Entity |
Henderson Auckland 0610 |
12 Aug 2019 - 10 Sep 2020 |
|
Travers, Hamish Eaton Individual |
Auckland Central Auckland 1010 |
06 Jul 2006 - 10 Sep 2020 |
|
Travers, Hamish Eaton Individual |
Auckland Central Auckland 1010 |
06 Jul 2006 - 10 Sep 2020 |
|
Maclean, Tina Individual |
Glendowie Auckland |
06 Jul 2006 - 04 Aug 2006 |
|
Travers, Rachel Anne Individual |
Herne Bay Auckland |
06 Jul 2006 - 04 Aug 2006 |
|
Webster, Megan Jane Individual |
Onehunga Auckland |
04 Aug 2006 - 04 Aug 2006 |
|
Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 Entity |
Mount Eden Auckland 1024 |
20 Mar 2012 - 12 Aug 2019 |
|
Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 Entity |
Mount Eden Auckland 1024 |
20 Mar 2012 - 12 Aug 2019 |
|
Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 Entity |
Mount Eden Auckland 1024 |
20 Mar 2012 - 12 Aug 2019 |
Location
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