Twenty Forty Limited was launched on 01 Nov 2012 and issued a New Zealand Business Number of 9429030460577. This registered LTD company has been managed by 2 directors: Marianne Patricia Isaac - an active director whose contract started on 01 Nov 2012,
Norton Anthony Isaac - an active director whose contract started on 01 Nov 2012.
As stated in BizDb's data (updated on 11 Apr 2024), this company uses 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
Up until 24 Mar 2021, Twenty Forty Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Isaac, Norton Anthony (a director) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Isaac, Marianne Patricia - located at Papamoa Beach, Papamoa. Twenty Forty Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical & registered address used from 09 Oct 2015 to 24 Mar 2021
Address: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 01 Nov 2012 to 09 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Isaac, Norton Anthony |
Papamoa Beach Papamoa 3118 New Zealand |
01 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Isaac, Marianne Patricia |
Papamoa Beach Papamoa 3118 New Zealand |
01 Nov 2012 - |
Marianne Patricia Isaac - Director
Appointment date: 01 Nov 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2015
Norton Anthony Isaac - Director
Appointment date: 01 Nov 2012
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Sep 2015
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