Twin Solutions Limited was started on 08 Sep 2008 and issued an NZ business number of 9429032581409. This registered LTD company has been supervised by 2 directors: Paul William Young - an active director whose contract began on 08 Sep 2008,
Paul William Webster-Young - an active director whose contract began on 08 Sep 2008.
According to our database (updated on 13 May 2024), the company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: registered, physical).
Up until 27 Oct 2015, Twin Solutions Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Webster-Young, Toni Lucille (an individual) located at Rd 1, Warkworth postcode 0981,
Webster-Young, Paul William (a director) located at Rd 1, Warkworth postcode 0981,
Wl Trustee Webster-Young Limited (an entity) located at Takapuna, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Webster-Young, Toni Lucille - located at Rd 1, Warkworth.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Webster-Young, Paul William, located at Rd 1, Warkworth (a director).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jul 2013 to 27 Oct 2015
Address: 106 A Sylvan Ave, Northcote, Auckland 0627 New Zealand
Registered & physical address used from 04 Jun 2009 to 04 Jul 2013
Address: 87 Verbena Rd, Birkdale, Auckland 0626
Registered & physical address used from 08 Sep 2008 to 04 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Webster-young, Toni Lucille |
Rd 1 Warkworth 0981 New Zealand |
29 May 2018 - |
Director | Webster-young, Paul William |
Rd 1 Warkworth 0981 New Zealand |
29 May 2018 - |
Entity (NZ Limited Company) | Wl Trustee Webster-young Limited Shareholder NZBN: 9429042110576 |
Takapuna Auckland 0622 New Zealand |
16 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Webster-young, Toni Lucille |
Rd 1 Warkworth 0981 New Zealand |
29 May 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Webster-young, Paul William |
Rd 1 Warkworth 0981 New Zealand |
29 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Webster, Toni Lucille |
Rd 1 Warkworth 0981 New Zealand |
10 Feb 2014 - 29 May 2018 |
Individual | Young, Paul William |
Rd 1 Warkworth 0981 New Zealand |
08 Sep 2008 - 29 May 2018 |
Individual | Young, Paul William |
Rd 1 Warkworth 0981 New Zealand |
08 Sep 2008 - 29 May 2018 |
Individual | Young, Paul William |
Rd 1 Warkworth 0981 New Zealand |
08 Sep 2008 - 29 May 2018 |
Individual | Webster, Toni Lucille |
Rd 1 Warkworth 0981 New Zealand |
10 Feb 2014 - 29 May 2018 |
Individual | Webster, Toni Lucille |
Rd 1 Warkworth 0981 New Zealand |
10 Feb 2014 - 29 May 2018 |
Paul William Young - Director
Appointment date: 08 Sep 2008
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 22 Jan 2016
Paul William Webster-young - Director
Appointment date: 08 Sep 2008
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 22 Jan 2016
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