Twbh Holdings Limited was registered on 27 May 2009 and issued an NZ business number of 9429032237580. The registered LTD company has been run by 3 directors: Benjamin David Hales - an active director whose contract began on 27 May 2009,
Damon Sydney White - an inactive director whose contract began on 26 Mar 2013 and was terminated on 24 Jul 2013,
Anthony Derrick Way - an inactive director whose contract began on 27 May 2009 and was terminated on 26 Mar 2013.
As stated in the BizDb database (last updated on 21 Feb 2024), the company uses 2 addresses: 62C Manawatu Street, Hokowhitu, Palmerston North, 4410 (office address),
170 Broadway Avenue, Palmerston North, 4410 (registered address),
170 Broadway Avenue, Palmerston North, 4410 (physical address),
170 Broadway Avenue, Palmerston North, 4410 (service address) among others.
Up to 28 Jan 2019, Twbh Holdings Limited had been using 52 Victoria Avenue, Palmerston North as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 4867 shares are held by 1 entity, namely:
White, Damon Sydney (an individual) located at Riccarton, Christchurch postcode 8041.
The 2nd group consists of 1 shareholder, holds 51.33% shares (exactly 5133 shares) and includes
Hales, Benjamin David - located at Terrace End, Palmerston North. Twbh Holdings Limited is classified as "Accountant" (ANZSIC M693210).
Principal place of activity
62c Manawatu Street, Hokowhitu, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 25 Jun 2015 to 28 Jan 2019
Address #2: 62c Manawatu Street, Hokowhitu, Palmerston North, 4410 New Zealand
Registered & physical address used from 12 Jul 2013 to 25 Jun 2015
Address #3: C/-paul Pearce Limited, 268 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 27 May 2009 to 12 Jul 2013
Basic Financial info
Total number of Shares: 10000
NZSX Code: N/A
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4867 | |||
Individual | White, Damon Sydney |
Riccarton Christchurch 8041 New Zealand |
12 Jun 2013 - |
Shares Allocation #2 Number of Shares: 5133 | |||
Individual | Hales, Benjamin David |
Terrace End Palmerston North 4410 New Zealand |
27 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Way, Anthony Derrick |
Palmerston North New Zealand |
27 May 2009 - 12 Jun 2013 |
Individual | Way, Kathryn Patrice |
Palmerston North New Zealand |
27 May 2009 - 12 Jun 2013 |
Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
27 May 2009 - 12 Jun 2013 | |
Entity | Wadham Goodman Trustees Limited Shareholder NZBN: 9429036884797 Company Number: 1141251 |
27 May 2009 - 12 Jun 2013 |
Benjamin David Hales - Director
Appointment date: 27 May 2009
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 02 Dec 2020
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 17 Jun 2015
Damon Sydney White - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 24 Jul 2013
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 29 Jul 2020
Address: Palmerston North, 4414 New Zealand
Address used since 26 Mar 2013
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 26 Mar 2013
Anthony Derrick Way - Director (Inactive)
Appointment date: 27 May 2009
Termination date: 26 Mar 2013
Address: Palmerston North, 4410 New Zealand
Address used since 27 May 2009
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