General information
Twin Waters 2024 Limited
Type: NZ Limited Company (Ltd)9429035371168
New Zealand Business Number
1517414
Company Number
Registered
Company Status
Twin Waters 2024 Limited (issued a New Zealand Business Number of 9429035371168) was incorporated on 17 Jun 2004. 2 addresses are in use by the company: Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 4, 4 Graham Street, Auckland had been their registered address, up to 17 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Trustee 1711-122408 Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1140,
Male, Todd Kevyn (an individual) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 17 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Kevyn Male
Newmarket, Auckland, 1023
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Kevyn George Male
Newmarket, Auckland, 1023
Address used since 01 Aug 2016 |
Director | 17 Jun 2004 - 24 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 04 Aug 2017 - 17 Aug 2021 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 04 Aug 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Jul 2012 - 15 Jul 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 21 Jul 2010 - 27 Jul 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 21 Jul 2010 - 15 Jul 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 25 Jul 2005 - 21 Jul 2010 |
| C/-ross Melville Pkf, 50 Anzac Avenue, Auckland | Physical & registered | 17 Jun 2004 - 25 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 1711-122408 Limited Shareholder NZBN: 9429046448644 Entity (NZ Limited Company) |
128 Broadway, Newmarket Auckland 1140 |
30 Aug 2018 - current |
|
Male, Todd Kevyn Individual |
Newmarket Auckland 1023 |
29 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikopua Trustees Limited Shareholder NZBN: 9429041551509 Company Number: 5544340 Entity |
120 Albert Street Auckland 1010 |
29 Jan 2016 - 06 Dec 2022 |
|
Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Company Number: 3157445 Entity |
Auckland Central Auckland 1010 |
29 Jan 2016 - 30 Aug 2018 |
|
Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 Company Number: 3157445 Entity |
Auckland Central Auckland 1010 |
29 Jan 2016 - 30 Aug 2018 |
|
Male, Kevyn George Individual |
St Marys Bay Auckland 1011 |
17 Jun 2004 - 29 Jan 2016 |
|
Bode, Ian Hendrik Individual |
Kinloch Rd1, Taupo |
17 Jun 2004 - 17 Jun 2004 |
|
Toplis, Russell Martin Individual |
Remuera Auckland 1050 |
17 Jun 2004 - 29 Jan 2016 |
Location
Companies nearby
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Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |