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Twbh Holdings Limited

Type: NZ Limited Company (Ltd)
9429032237580
NZBN
2246206
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
170 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 28 Jan 2019

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).

Addresses

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

Contact info
64 6 3548651
18 Jan 2019 Phone
pkats@xtra.co.nz
18 Jan 2019 Email
N/A
18 Jan 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4867
Individual White, Damon Sydney Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 5133
Individual Hales, Benjamin David Terrace End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Way, Anthony Derrick Palmerston North

New Zealand
Individual Way, Kathryn Patrice Palmerston North

New Zealand
Entity Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Entity Wadham Goodman Trustees Limited
Shareholder NZBN: 9429036884797
Company Number: 1141251
Directors

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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