Tws Energy Controls Limited was started on 13 Mar 1998 and issued a New Zealand Business Number of 9429037899820. The registered LTD company has been run by 2 directors: Geoffrey Edwin John Hay - an active director whose contract started on 13 Mar 1998,
Guang-Zhen Hay - an active director whose contract started on 13 Mar 1998.
According to BizDb's data (last updated on 14 May 2024), the company registered 3 addresses: 11 Wigram Close, Wigram, Wigram, Christchurch, 8042 (delivery address),
11 Wigram Close, Wigram, Wigram, Christchurch, 8042 (office address),
11 Wigram Close, Wigram, Christchurch, 8042 (registered address),
11 Wigram Close, Wigram, Christchurch, 8042 (physical address) among others.
Until 10 Nov 2021, Tws Energy Controls Limited had been using 30 Treffers Rd, Christchurch as their physical address.
BizDb found more names for the company: from 17 Apr 2001 to 07 Dec 2010 they were called Transformer Winding Services Limited, from 13 Mar 1998 to 17 Apr 2001 they were called Transformer & Coil Winding Systems Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kirkwall Holdings Limited (an entity) located at Fendalton, Christchurch 8052.
Principal place of activity
11 Wigram Close, Wigram, Wigram, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 30 Treffers Rd, Christchurch, 8443 New Zealand
Physical address used from 06 Dec 2011 to 10 Nov 2021
Address #2: 30 Treffers Rd, Christchurch, 8443 New Zealand
Registered address used from 22 Sep 2011 to 10 Nov 2021
Address #3: 18 Michelle Road, Christchurch New Zealand
Registered address used from 13 Apr 2000 to 22 Sep 2011
Address #4: 18 Michelle Road, Christchurch New Zealand
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: 18 Michelle Road, Christchurch New Zealand
Physical address used from 16 Mar 1998 to 06 Dec 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Kirkwall Holdings Limited Shareholder NZBN: 9429031733656 |
Fendalton Christchurch 8052 |
31 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hay, Geoffrey Edwin John |
Christchurch |
13 Mar 1998 - 12 Aug 2008 |
| Individual | Hay, Guang-zhen |
Christchurch |
13 Mar 1998 - 27 Jun 2010 |
Ultimate Holding Company
Geoffrey Edwin John Hay - Director
Appointment date: 13 Mar 1998
Address: Christchurch, 8052 New Zealand
Address used since 08 Sep 2010
Guang-zhen Hay - Director
Appointment date: 13 Mar 1998
Address: Christchurch, 8052 New Zealand
Address used since 14 Sep 2011
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