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Twincl Limited

Type: NZ Limited Company (Ltd)
9429032769104
NZBN
2125482
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4 Pheasant Lane
Waimauku
Waimauku 0812
New Zealand
Service & physical address used since 05 Mar 2018
4 Pheasant Lane
Waimauku
Waimauku 0812
New Zealand
Registered address used since 29 Mar 2018

Twincl Limited, a registered company, was started on 12 May 2008. 9429032769104 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been managed by 2 directors: Jodie Angela Mccartney - an active director whose contract started on 12 May 2008,
Max Hannan - an inactive director whose contract started on 21 Oct 2013 and was terminated on 28 Apr 2015.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Pheasant Lane, Waimauku, Waimauku, 0812 (type: registered, physical).
Twincl Limited had been using 26A Hamilton Road, Rd 1, Waimauku as their registered address up until 29 Mar 2018.
Old names for this company, as we identified at BizDb, included: from 12 May 2008 to 03 Jan 2020 they were called Ja & Mh Investments Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

4 Pheasant Lane, Waimauku, Waimauku, 0812 New Zealand


Previous addresses

Address #1: 26a Hamilton Road, Rd 1, Waimauku, 0881 New Zealand

Registered address used from 11 Dec 2017 to 29 Mar 2018

Address #2: 26a Hamilton Road, Rd 1, Waimauku, 0881 New Zealand

Physical address used from 11 Dec 2017 to 05 Mar 2018

Address #3: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 Feb 2013 to 11 Dec 2017

Address #4: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 12 May 2008 to 27 Feb 2013

Contact info
64 21 552378
07 Feb 2019 Phone
jodie.a.mccartney@gmail.com
07 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccartney, Peter Richard Waimauku
Auckland
0880
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mccartney, Jodie Angela Waimauku
Auckland
0880
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccartney, Jodie Angela Rd 1
Waimauku
0881
New Zealand
Director Deacon, Jodie Angela Rd 1
Waimauku
0881
New Zealand
Individual Hannan, Jodie Angela Rd 1
Waimauku
0881
New Zealand
Individual Hannan, Max Henderson Valley
Auckland
0612
New Zealand
Directors

Jodie Angela Mccartney - Director

Appointment date: 12 May 2008

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 28 Apr 2015

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 23 Feb 2018


Max Hannan - Director (Inactive)

Appointment date: 21 Oct 2013

Termination date: 28 Apr 2015

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 21 Oct 2013

Nearby companies

Mccartney Holding Limited
4 Pheasant Lane

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