General information

Twin Solutions Limited

Type: NZ Limited Company (Ltd)
9429032581409
New Zealand Business Number
2168522
Company Number
Registered
Company Status

Twin Solutions Limited (issued a business number of 9429032581409) was incorporated on 08 Sep 2008. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their registered address, until 27 Oct 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Webster-Young, Toni Lucille (an individual) located at Rd 1, Warkworth postcode 0981,
Webster-Young, Paul William (a director) located at Rd 1, Warkworth postcode 0981,
Wl Trustee Webster-Young Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Webster-Young, Toni Lucille (an individual) - located at Rd 1, Warkworth. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Webster-Young, Paul William, located at Rd 1, Warkworth (a director). Businesscheck's database was updated on 03 Apr 2024.

Current address Type Used since
Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 Registered & physical & service 27 Oct 2015
Directors
Name and Address Role Period
Paul William Young
Rd 1, Warkworth, 0981
Address used since 22 Jan 2016
Director 08 Sep 2008 - current
Paul William Webster-young
Rd 1, Warkworth, 0981
Address used since 22 Jan 2016
Director 08 Sep 2008 - current
Addresses
Previous address Type Period
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 Registered & physical 04 Jul 2013 - 27 Oct 2015
106 A Sylvan Ave, Northcote, Auckland 0627 Registered & physical 04 Jun 2009 - 04 Jul 2013
87 Verbena Rd, Birkdale, Auckland 0626 Registered & physical 08 Sep 2008 - 04 Jun 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Webster-young, Toni Lucille
Individual
Rd 1
Warkworth
0981
29 May 2018 - current
Webster-young, Paul William
Director
Rd 1
Warkworth
0981
29 May 2018 - current
Wl Trustee Webster-young Limited
Shareholder NZBN: 9429042110576
Entity (NZ Limited Company)
Takapuna
Auckland
0622
16 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Webster-young, Toni Lucille
Individual
Rd 1
Warkworth
0981
29 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Webster-young, Paul William
Director
Rd 1
Warkworth
0981
29 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Webster, Toni Lucille
Individual
Rd 1
Warkworth
0981
10 Feb 2014 - 29 May 2018
Young, Paul William
Individual
Rd 1
Warkworth
0981
08 Sep 2008 - 29 May 2018
Young, Paul William
Individual
Rd 1
Warkworth
0981
08 Sep 2008 - 29 May 2018
Young, Paul William
Individual
Rd 1
Warkworth
0981
08 Sep 2008 - 29 May 2018
Webster, Toni Lucille
Individual
Rd 1
Warkworth
0981
10 Feb 2014 - 29 May 2018
Webster, Toni Lucille
Individual
Rd 1
Warkworth
0981
10 Feb 2014 - 29 May 2018
Location
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