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Twin Lakes Industries Limited

Type: NZ Limited Company (Ltd)
9429040124117
NZBN
186068
Company Number
Registered
Company Status
C224020
Industry classification code
Duct Mfg - Sheet Metal
Industry classification description
Current address
6 Ventura Avenue
Ebdentown
Upper Hutt 5018
New Zealand
Other (Address for Records) & records address (Address for Records) used since 26 Aug 2014
Level 1, Crowe Horwath House
57 Willis Street
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 10 Mar 2016
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & service & registered address used since 09 Sep 2020

Twin Lakes Industries Limited, a registered company, was registered on 17 Sep 1963. 9429040124117 is the NZ business identifier it was issued. "Duct mfg - sheet metal" (business classification C224020) is how the company was classified. This company has been managed by 2 directors: Stephen Hockly - an active director whose contract started on 20 Apr 1987,
Jean Elizabeth Hockly - an inactive director whose contract started on 24 Aug 1984 and was terminated on 20 Apr 1987.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, service).
Twin Lakes Industries Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address up until 09 Sep 2020.
Old names used by this company, as we found at BizDb, included: from 11 Sep 1987 to 12 Jun 2013 they were named Twin Lakes Sheetmetals Limited, from 14 Sep 1970 to 11 Sep 1987 they were named Tauranga Junior Models Limited and from 17 Sep 1963 to 14 Sep 1970 they were named K. & E. Gosling Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly the next share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 28 Aug 2019 to 09 Sep 2020

Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered address used from 18 Mar 2016 to 28 Aug 2019

Address #3: 21 Blenheim Street, Maidstone, Upper Hutt, 5018 New Zealand

Physical address used from 18 Mar 2016 to 28 Aug 2019

Address #4: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered address used from 05 Sep 2013 to 18 Mar 2016

Address #5: Level 6, 45 Knights Road, Lower Hutt

Registered address used from 17 Oct 2001 to 17 Oct 2001

Address #6: Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 17 Oct 2001 to 05 Sep 2013

Address #7: 3 Barton Road, Upper Hutt

Registered address used from 30 Aug 1997 to 17 Oct 2001

Address #8: 3 Barton Road, Upper Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: 21 Blenheim Street, Upper Hutt, Wellington New Zealand

Physical address used from 01 Jul 1997 to 18 Mar 2016

Address #10: 29a Sunnyview Drive,, Upper Hutt.

Registered address used from 25 Sep 1996 to 30 Aug 1997

Contact info
64 4 5279995
03 Sep 2018 Phone
admin@tli.co.nz
03 Sep 2018 Email
www.tli.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Hockly, Ann Jean Ebdentown
Upper Hutt
5018
New Zealand
Individual Hockly, Stephen Alfred James Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hockly, Ann Jean Ebdentown
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hockly, Stephen Alfred James Ebdentown
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Entity Scw Trustees Limited
Shareholder NZBN: 9429038193149
Company Number: 835890
Directors

Stephen Hockly - Director

Appointment date: 20 Apr 1987

Address: Ebdentown, Upper Hutt, 5018 New Zealand

Address used since 17 Oct 2012


Jean Elizabeth Hockly - Director (Inactive)

Appointment date: 24 Aug 1984

Termination date: 20 Apr 1987

Address: Tauranga,

Address used since 24 Aug 1984

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