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Tws Wholesale Limited

Type: NZ Limited Company (Ltd)
9429030118386
NZBN
4571741
Company Number
Registered
Company Status
112134530
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
7a Collard Place
Henderson
Auckland 0610
New Zealand
Shareregister & other (Address For Share Register) address used since 02 Sep 2013
7a Collard Place
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 10 Sep 2013
7a Collard Place
Henderson
Auckland 0610
New Zealand
Office address used since 27 Nov 2019

Tws Wholesale Limited was started on 07 Aug 2013 and issued an NZ business number of 9429030118386. This registered LTD company has been run by 3 directors: Susan Madoline Jones - an active director whose contract began on 25 Mar 2014,
Ronald Wayne Copland - an inactive director whose contract began on 07 Aug 2013 and was terminated on 18 Nov 2016,
Terence Neil Friedrichs - an inactive director whose contract began on 07 Aug 2013 and was terminated on 25 Mar 2014.
According to our database (updated on 07 Mar 2024), this company registered 1 address: 7A Collard Place, Henderson, Auckland, 0610 (type: postal, office).
Up until 10 Sep 2013, Tws Wholesale Limited had been using 27 Timothy Place, Avondale, Auckland as their physical address.
BizDb found previous aliases for this company: from 30 Jul 2013 to 25 Sep 2013 they were called Turkana Wholesale Limited.
A total of 3000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2999 shares are held by 1 entity, namely:
Entice Me Limited (an entity) located at Henderson, Auckland postcode 0610.
The 2nd group consists of 1 shareholder, holds 0.03 per cent shares (exactly 1 share) and includes
Jones, Susan Madoline - located at Henderson, Auckland. Tws Wholesale Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Other active addresses

Address #4: 7a Collard Place, Henderson, Auckland, 0610 New Zealand

Postal address used from 02 Nov 2023

Principal place of activity

7a Collard Place, Henderson, Auckland, 0610 New Zealand


Previous address

Address #1: 27 Timothy Place, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 07 Aug 2013 to 10 Sep 2013

Contact info
64 9 8377782
27 Nov 2018 Phone
accounts@twswholesale.co.nz
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
sue@twswholesale.co.nz
27 Nov 2018 Email
www.twswholesale.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999
Entity (NZ Limited Company) Entice Me Limited
Shareholder NZBN: 9429035621447
Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jones, Susan Madoline Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Friedrichs, Terence Neil Greenhithe
Auckland
0632
New Zealand
Individual Copeland, Ronald Wayne Henderson
Auckland
0610
New Zealand
Director Ronald Wayne Copeland Henderson
Auckland
0610
New Zealand
Director Terence Neil Friedrichs Greenhithe
Auckland
0632
New Zealand
Directors

Susan Madoline Jones - Director

Appointment date: 25 Mar 2014

Address: Henderson, Auckland, 0610 New Zealand

Address used since 25 Mar 2014


Ronald Wayne Copland - Director (Inactive)

Appointment date: 07 Aug 2013

Termination date: 18 Nov 2016

Address: Henderson, Auckland, 0610 New Zealand

Address used since 07 Aug 2013


Terence Neil Friedrichs - Director (Inactive)

Appointment date: 07 Aug 2013

Termination date: 25 Mar 2014

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Aug 2013

Nearby companies

Cheong Jeong Food Limited
D/5-7 Collard Place Henderson

Entice Me Limited
7a Collard Place

Carter Electrical Limited
Unit 2

Ezi Gas 2013 Limited
15e Collard Place

Douglas America Limited
Central Park Drive

Douglas International Limited
Central Park Drive

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