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Twin Luck Ptc Limited

Type: NZ Limited Company (Ltd)
9429030094222
NZBN
4602839
Company Number
Registered
Company Status
Current address
26 Arthur Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 19 Aug 2013

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.

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1
Director Murphy, Peter James Freemans Bay
Auckland
1011
New Zealand
Directors

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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