General information

Twin Harbour Homes Limited

Type: NZ Limited Company (Ltd)
9429032612202
New Zealand Business Number
2162115
Company Number
Registered
Company Status

Twin Harbour Homes Limited (issued a business number of 9429032612202) was incorporated on 04 Sep 2008. 4 addresses are in use by the company: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore Ctiy 0622 had been their registered address, up to 30 May 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Brinsden, Paul Andrew (an individual) located at Rd3 Albany, Auckland postcode 0793,
Benfell, Jacqueline Leaine (an individual) located at Rd3 Albany, Auckland postcode 0793,
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Brinsden, Paul Andrew (an individual) - located at Rd3 Albany, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Benfell, Jacqueline Leaine, located at Rd3 Albany, Auckland (an individual). Businesscheck's data was last updated on 21 Apr 2024.

Current address Type Used since
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Physical & registered & service 30 May 2011
Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 Registered & service 25 Sep 2023
Directors
Name and Address Role Period
Paul Andrew Brinsden
Rd 3, Albany, 0793
Address used since 08 May 2012
Director 04 Sep 2008 - current
Addresses
Previous address Type Period
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore Ctiy 0622 Registered 22 Apr 2010 - 30 May 2011
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Physical 22 Apr 2010 - 30 May 2011
Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Avenue,, Takapuna, Auckland Physical & registered 04 Sep 2008 - 22 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Brinsden, Paul Andrew
Individual
Rd3 Albany
Auckland
0793
04 Sep 2008 - current
Benfell, Jacqueline Leaine
Individual
Rd3 Albany
Auckland
0793
04 Sep 2008 - current
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
20 May 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brinsden, Paul Andrew
Individual
Rd3 Albany
Auckland
0793
04 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Benfell, Jacqueline Leaine
Individual
Rd3 Albany
Auckland
0793
04 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
04 Sep 2008 - 29 Mar 2022
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
Takapuna
Auckland
0622
04 Sep 2008 - 29 Mar 2022
Location
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