Twin Cool Limited
Type: NZ Limited Company (Ltd)Twin Cool Limited (issued an NZBN of 9429041646991) was registered on 10 Mar 2015. 4 addresses are currently in use by the company: 28A Whanake Street, Titahi Bay, Porirua, 5022 (type: registered, service). 18 Ihakara Street, Paraparaumu, Paraparaumu had been their registered address, up to 06 May 2024. Twin Cool Limited used other names, namely: Twin Cool Limited from 10 Mar 2015 to 01 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclean, Robert Alexander (a director) located at Titahi Bay, Porirua postcode 5022. "Hospitality" (business classification H453010) is the category the ABS issued Twin Cool Limited. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a Whanake Street, Titahi Bay, Porirua, 5022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 25 May 2016 |
| 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Physical | 10 Aug 2018 |
| 28a Whanake Street, Titahi Bay, Porirua, 5022 | Registered & service | 06 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Traan Ruby Mclean
Titahi Bay, Porirua, 5022
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - current |
|
Robert Alexander Mclean
Titahi Bay, Porirua, 5022
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - current |
|
Rhiannon Sommer Mclean
Titahi Bay, Porirua, 5022
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - 19 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered & service | 10 Aug 2018 - 06 May 2024 |
| Unit 4,, 73 Kenepuru Drive, Porirua, 5028 | Registered & physical | 18 Mar 2015 - 10 Aug 2018 |
| Level 1, 18 Ihakara Street, Paraparaumu, 5032 | Physical & registered | 10 Mar 2015 - 18 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Robert Alexander Director |
Titahi Bay Porirua 5022 |
06 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Rhiannon Sommer Individual |
Titahi Bay Porirua 5022 |
10 Mar 2015 - 19 Oct 2015 |
|
Mclean, Traan Ruby Director |
Titahi Bay Porirua 5022 |
10 Mar 2015 - 06 Aug 2018 |
|
Rhiannon Sommer Mclean Director |
Titahi Bay Porirua 5022 |
10 Mar 2015 - 19 Oct 2015 |
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