Twin Harbour Homes Limited, a registered company, was registered on 04 Sep 2008. 9429032612202 is the NZ business number it was issued. This company has been managed by 1 director, named Paul Andrew Brinsden - an active director whose contract started on 04 Sep 2008.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (category: registered, service).
Twin Harbour Homes Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore Ctiy 0622 as their registered address up until 30 May 2011.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore Ctiy 0622 New Zealand
Registered address used from 22 Apr 2010 to 30 May 2011
Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Physical address used from 22 Apr 2010 to 30 May 2011
Address #3: Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Avenue,, Takapuna, Auckland
Physical & registered address used from 04 Sep 2008 to 22 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Brinsden, Paul Andrew |
Rd3 Albany Auckland 0793 New Zealand |
04 Sep 2008 - |
| Individual | Benfell, Jacqueline Leaine |
Rd3 Albany Auckland 0793 New Zealand |
04 Sep 2008 - |
| Entity (NZ Limited Company) | Sw Trust Services Limited Shareholder NZBN: 9429037819729 |
Takapuna Auckland 0622 New Zealand |
20 May 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Brinsden, Paul Andrew |
Rd3 Albany Auckland 0793 New Zealand |
04 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Benfell, Jacqueline Leaine |
Rd3 Albany Auckland 0793 New Zealand |
04 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
04 Sep 2008 - 29 Mar 2022 |
| Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
Takapuna Auckland 0622 New Zealand |
04 Sep 2008 - 29 Mar 2022 |
Paul Andrew Brinsden - Director
Appointment date: 04 Sep 2008
Address: Rd 3, Albany, 0793 New Zealand
Address used since 08 May 2012
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