Twin Luck Ptc Limited was started on 19 Aug 2013 and issued a business number of 9429030094222. The registered LTD company has been managed by 6 directors: Walter Werner Huber - an active director whose contract started on 19 Aug 2013,
Peter James Murphy - an active director whose contract started on 19 Aug 2013,
Ignacio Alejandro Barnes Lopez De Leon - an active director whose contract started on 24 Sep 2014,
Marcario Sunico Rufino - an active director whose contract started on 24 Sep 2014,
Juan Vicente De Leon Rufino - an active director whose contract started on 24 Sep 2014.
According to our information (last updated on 28 Mar 2024), the company uses 1 address: 26 Arthur Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Murphy, Peter James (a director) located at Freemans Bay, Auckland postcode 1011.
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Murphy, Peter James |
Freemans Bay Auckland 1011 New Zealand |
19 Aug 2013 - |
Walter Werner Huber - Director
Appointment date: 19 Aug 2013
Address: Zurich, CH-8004 Switzerland
Address used since 19 Aug 2013
Peter James Murphy - Director
Appointment date: 19 Aug 2013
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 19 Aug 2013
Ignacio Alejandro Barnes Lopez De Leon - Director
Appointment date: 24 Sep 2014
Address: 6735 Ayala Ave, Makati City, Philippines
Address used since 24 Sep 2014
Marcario Sunico Rufino - Director
Appointment date: 24 Sep 2014
Address: Forbes Park, Makati City, Philippines
Address used since 24 Sep 2014
Juan Vicente De Leon Rufino - Director
Appointment date: 24 Sep 2014
Address: North Forbes Park, Makati City, Philippines
Address used since 24 Sep 2014
Maria Natividad De Leon - Director
Appointment date: 24 Sep 2014
Address: Ayala Alabang Muntinlupa City, Philippines
Address used since 24 Sep 2014
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