Twincl Limited, a registered company, was started on 12 May 2008. 9429032769104 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 2 directors: Jodie Angela Mccartney - an active director whose contract started on 12 May 2008,
Max Hannan - an inactive director whose contract started on 21 Oct 2013 and was terminated on 28 Apr 2015.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Pheasant Lane, Waimauku, Waimauku, 0812 (type: registered, physical).
Twincl Limited had been using 26A Hamilton Road, Rd 1, Waimauku as their registered address up until 29 Mar 2018.
Old names for this company, as we identified at BizDb, included: from 12 May 2008 to 03 Jan 2020 they were called Ja & Mh Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
4 Pheasant Lane, Waimauku, Waimauku, 0812 New Zealand
Previous addresses
Address #1: 26a Hamilton Road, Rd 1, Waimauku, 0881 New Zealand
Registered address used from 11 Dec 2017 to 29 Mar 2018
Address #2: 26a Hamilton Road, Rd 1, Waimauku, 0881 New Zealand
Physical address used from 11 Dec 2017 to 05 Mar 2018
Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Feb 2013 to 11 Dec 2017
Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 12 May 2008 to 27 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mccartney, Peter Richard |
Waimauku Auckland 0880 New Zealand |
29 Jan 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Mccartney, Jodie Angela |
Waimauku Auckland 0880 New Zealand |
17 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccartney, Jodie Angela |
Rd 1 Waimauku 0881 New Zealand |
23 Jan 2016 - 26 Jan 2016 |
Director | Deacon, Jodie Angela |
Rd 1 Waimauku 0881 New Zealand |
26 Jan 2016 - 17 Feb 2016 |
Individual | Hannan, Jodie Angela |
Rd 1 Waimauku 0881 New Zealand |
12 May 2008 - 23 Jan 2016 |
Individual | Hannan, Max |
Henderson Valley Auckland 0612 New Zealand |
12 May 2008 - 28 Apr 2015 |
Jodie Angela Mccartney - Director
Appointment date: 12 May 2008
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 28 Apr 2015
Address: Waimauku, Waimauku, 0812 New Zealand
Address used since 23 Feb 2018
Max Hannan - Director (Inactive)
Appointment date: 21 Oct 2013
Termination date: 28 Apr 2015
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 21 Oct 2013
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