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Twin Solutions Limited

Type: NZ Limited Company (Ltd)
9429032581409
NZBN
2168522
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Webster-young, Toni Lucille Rd 1
Warkworth
0981
New Zealand
Director Webster-young, Paul William Rd 1
Warkworth
0981
New Zealand
Entity (NZ Limited Company) Wl Trustee Webster-young Limited
Shareholder NZBN: 9429042110576
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webster-young, Toni Lucille Rd 1
Warkworth
0981
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Webster-young, Paul William Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Toni Lucille Rd 1
Warkworth
0981
New Zealand
Individual Young, Paul William Rd 1
Warkworth
0981
New Zealand
Individual Young, Paul William Rd 1
Warkworth
0981
New Zealand
Individual Young, Paul William Rd 1
Warkworth
0981
New Zealand
Individual Webster, Toni Lucille Rd 1
Warkworth
0981
New Zealand
Individual Webster, Toni Lucille Rd 1
Warkworth
0981
New Zealand
Directors

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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