General information

Twin Towers Property 2015 Limited

Type: NZ Limited Company (Ltd)
9429042110477
New Zealand Business Number
5863823
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Twin Towers Property 2015 Limited (issued a New Zealand Business Number of 9429042110477) was started on 11 Dec 2015. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). Box 91842, Victoria Street West, Auckland had been their physical address, until 28 Mar 2022. Twin Towers Property 2015 Limited used other aliases, namely: Twin Towers Property 2015 Limited from 10 Dec 2015 to 09 Aug 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pacific Equities Limited (an entity) located at Ponsonby, Auckland postcode 1011. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Twin Towers Property 2015 Limited. The Businesscheck information was updated on 10 May 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Richard James Jamieson
Ponsonby, Auckland, 1011
Address used since 11 Dec 2015
Director 11 Dec 2015 - current
Addresses
Previous address Type Period
Box 91842, Victoria Street West, Auckland, 1142 Physical 12 Feb 2021 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered 11 Dec 2015 - 28 Mar 2022
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical 11 Dec 2015 - 12 Feb 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Pacific Equities Limited
Shareholder NZBN: 9429032136609
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
11 Dec 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Itas Trustees Limited
Type Ltd
Ultimate Holding Company Number 4542658
Country of origin NZ
Address 202 Ponsonby Road
Ponsonby
Auckland 1011
Location
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