Twin Souls Limited, a registered company, was launched on 14 Mar 2007. 9429033534145 is the NZ business identifier it was issued. This company has been run by 4 directors: Esther Kivi - an active director whose contract began on 14 Mar 2007,
Hayden Alward - an active director whose contract began on 21 Sep 2009,
Kane Samuel Alward - an active director whose contract began on 21 Sep 2009,
Edreen Iola Sheath - an inactive director whose contract began on 14 Mar 2007 and was terminated on 21 Sep 2009.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 100 E Axtens Road, Rd Bombay, Auckland, 2675 (types include: registered, physical).
Twin Souls Limited had been using Axtens Road, Rd Bombay, Auckland as their registered address up to 20 Dec 2016.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60%). Lastly the 3rd share allotment (20 shares 20%) made up of 1 entity.
Previous addresses
Address #1: Axtens Road, Rd Bombay, Auckland, 2675 New Zealand
Registered address used from 14 Dec 2016 to 20 Dec 2016
Address #2: 399 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Oct 2013 to 14 Dec 2016
Address #3: 316 399 Khyber Pass Rd, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Aug 2010 to 17 Oct 2013
Address #4: 345/63 Remuera Rd, Newmarket, Auckland 1050 New Zealand
Physical & registered address used from 03 Mar 2008 to 23 Aug 2010
Address #5: Rd Bombay, Auckland 2675
Physical & registered address used from 14 Mar 2007 to 03 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Alward, Kane Samuel |
Glendowie Auckland 1071 New Zealand |
30 Oct 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Kivi, Esther |
Newmarket Auckland 1023 New Zealand |
14 Mar 2007 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Alward, Hayden |
Newmarket Auckland 1023 New Zealand |
30 Oct 2008 - |
Esther Kivi - Director
Appointment date: 14 Mar 2007
Address: Rd Bombay, Auckland, 2675 New Zealand
Address used since 12 Dec 2016
Hayden Alward - Director
Appointment date: 21 Sep 2009
Address: Rd Bombay, Auckland, 2675 New Zealand
Address used since 12 Dec 2016
Kane Samuel Alward - Director
Appointment date: 21 Sep 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Feb 2017
Edreen Iola Sheath - Director (Inactive)
Appointment date: 14 Mar 2007
Termination date: 21 Sep 2009
Address: Rd 3 Drury,
Address used since 14 Mar 2007
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