Twp No.5 Limited

Twp No.5 Limited, a registered company, was incorporated on 27 Feb 2013. 9429030330252 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Barry Graeme Moors - an active director whose contract began on 27 Feb 2013,
Celia Jane Mearns - an active director whose contract began on 20 Oct 2023,
Jonathan Oram - an inactive director whose contract began on 28 Jan 2021 and was terminated on 20 Oct 2023,
Pejman Okhovat - an inactive director whose contract began on 09 Jun 2014 and was terminated on 28 Jan 2021,
Mark David Powell - an inactive director whose contract began on 27 Feb 2013 and was terminated on 31 Jan 2016.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 2219, Auckland Central, Auckland, 1140 (types include: postal, office).
Twp No.5 Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 19 Dec 2016.
A single entity owns all company shares (exactly 87429478 shares) - Boye Developments Limited - located at 1140, 4 Graham Street, Auckland.

Principal place of activity

Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Previous address

Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Feb 2013 to 19 Dec 2016

Ultimate Holding Company

Barry Graeme Moors - Director

Appointment date: 27 Feb 2013

Celia Jane Mearns - Director

Appointment date: 20 Oct 2023

Jonathan Oram - Director (Inactive)

Appointment date: 28 Jan 2021

Termination date: 20 Oct 2023

Pejman Okhovat - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 28 Jan 2021

Mark David Powell - Director (Inactive)

Appointment date: 27 Feb 2013

Termination date: 31 Jan 2016

Stephen Nicholas Small - Director (Inactive)

Appointment date: 27 Feb 2013

Termination date: 15 May 2014