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Twin Souls Limited

Type: NZ Limited Company (Ltd)
9429033534145
NZBN
1920553
Company Number
Registered
Company Status
Current address
399 Khyber Pass Road
Newmarket
Auckland 1023
New Zealand
Service & physical address used since 17 Oct 2013
100 E Axtens Road
Rd Bombay
Auckland 2675
New Zealand
Registered address used since 20 Dec 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Alward, Kane Samuel Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Kivi, Esther Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Alward, Hayden Newmarket
Auckland
1023
New Zealand
Directors

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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