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 02 Mar 2025), 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).
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
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 04 Nov 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2999 | |||
Entity (NZ Limited Company) | Entice Me Limited Shareholder NZBN: 9429035621447 |
Henderson Auckland 0610 New Zealand |
07 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jones, Susan Madoline |
Henderson Auckland 0610 New Zealand |
12 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Friedrichs, Terence Neil |
Greenhithe Auckland 0632 New Zealand |
07 Aug 2013 - 25 Mar 2014 |
Individual | Copeland, Ronald Wayne |
Henderson Auckland 0610 New Zealand |
07 Aug 2013 - 18 Nov 2016 |
Director | Ronald Wayne Copeland |
Henderson Auckland 0610 New Zealand |
07 Aug 2013 - 18 Nov 2016 |
Director | Terence Neil Friedrichs |
Greenhithe Auckland 0632 New Zealand |
07 Aug 2013 - 25 Mar 2014 |
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
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