General information
Twin Luck Ptc Limited
Type: NZ Limited Company (Ltd)9429030094222
New Zealand Business Number
4602839
Company Number
Registered
Company Status
Twin Luck Ptc Limited (issued an NZ business number of 9429030094222) was registered on 19 Aug 2013. 2 addresses are in use by the company: 26 Arthur Street, Freemans Bay, Auckland, 1011 (type: registered, physical). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Murphy, Peter James (a director) located at Freemans Bay, Auckland postcode 1011. Businesscheck's database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Arthur Street, Freemans Bay, Auckland, 1011 | Registered & physical & service | 19 Aug 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter Werner Huber
Zurich, CH-8004
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - current |
|
Peter James Murphy
Freemans Bay, Auckland, 1011
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - current |
|
Ignacio Alejandro Barnes Lopez De Leon
6735 Ayala Ave, Makati City,
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - current |
|
Marcario Sunico Rufino
Forbes Park, Makati City,
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - current |
|
Juan Vicente De Leon Rufino
North Forbes Park, Makati City,
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - current |
|
Maria Natividad De Leon
Ayala Alabang Muntinlupa City,
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - current |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Peter James Director |
Freemans Bay Auckland 1011 |
19 Aug 2013 - current |
Location
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