Twenty Limited, a registered company, was started on 06 Jul 2006. 9429034034866 is the business number it was issued. The company has been supervised by 3 directors: Simon Joseph Breed - an active director whose contract began on 06 Jul 2006,
Mark David Wilson - an inactive director whose contract began on 25 Jul 2006 and was terminated on 19 Jun 2020,
Hamish Eaton Travers - an inactive director whose contract began on 06 Jul 2006 and was terminated on 01 Apr 2019.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (category: physical, service).
Twenty Limited had been using Level 7, 53 Fort Street, Auckland as their registered address until 02 Mar 2022.
Former names used by this company, as we identified at BizDb, included: from 06 Jul 2006 to 04 Aug 2006 they were named Traversbreed Limited.
A total of 150 shares are issued to 3 shareholders (2 groups). The first group includes 149 shares (99.33%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.67%).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 18 Oct 2011 to 02 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 18 Oct 2011 to 31 Mar 2022
Address #3: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Jul 2006 to 18 Oct 2011
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 149 | |||
Individual | Maclean, Tina |
St Heliers Auckland 1071 New Zealand |
20 Feb 2019 - |
Individual | Breed, Simon Joseph |
St Heliers Auckland 1071 New Zealand |
06 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Breed, Simon Joseph |
St Heliers Auckland 1071 New Zealand |
06 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Company Number: 5429358 |
12 Aug 2019 - 10 Sep 2020 | |
Individual | Travers, Hamish Eaton |
Auckland Central Auckland 1010 New Zealand |
06 Jul 2006 - 10 Sep 2020 |
Individual | Travers, Hamish Eaton |
Auckland Central Auckland 1010 New Zealand |
06 Jul 2006 - 10 Sep 2020 |
Entity | Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 |
Mount Eden Auckland 1024 New Zealand |
20 Mar 2012 - 12 Aug 2019 |
Entity | Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 |
Mount Eden Auckland 1024 New Zealand |
20 Mar 2012 - 12 Aug 2019 |
Individual | Wilson, Mark David |
Bucklands Beach Auckland 2014 New Zealand |
04 Aug 2006 - 10 Sep 2020 |
Entity | Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 |
Mount Eden Auckland 1024 New Zealand |
20 Mar 2012 - 12 Aug 2019 |
Individual | Webster, Megan Jane |
Bucklands Beach Auckland 2014 New Zealand |
12 Aug 2019 - 10 Sep 2020 |
Individual | Wilson, Mark David |
Bucklands Beach Auckland 2014 New Zealand |
04 Aug 2006 - 10 Sep 2020 |
Individual | Wilson, Mark David |
Bucklands Beach Auckland 2014 New Zealand |
04 Aug 2006 - 10 Sep 2020 |
Individual | Wilson, Mark David |
Bucklands Beach Auckland 2014 New Zealand |
04 Aug 2006 - 10 Sep 2020 |
Entity | Mackie Law Independent Trustee Limited Shareholder NZBN: 9429041375341 Company Number: 5429358 |
Henderson Auckland 0610 New Zealand |
12 Aug 2019 - 10 Sep 2020 |
Individual | Travers, Hamish Eaton |
Auckland Central Auckland 1010 New Zealand |
06 Jul 2006 - 10 Sep 2020 |
Individual | Travers, Hamish Eaton |
Auckland Central Auckland 1010 New Zealand |
06 Jul 2006 - 10 Sep 2020 |
Individual | Maclean, Tina |
Glendowie Auckland |
06 Jul 2006 - 04 Aug 2006 |
Individual | Travers, Rachel Anne |
Herne Bay Auckland |
06 Jul 2006 - 04 Aug 2006 |
Individual | Webster, Megan Jane |
Onehunga Auckland |
04 Aug 2006 - 04 Aug 2006 |
Entity | Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 |
Mount Eden Auckland 1024 New Zealand |
20 Mar 2012 - 12 Aug 2019 |
Entity | Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 |
Mount Eden Auckland 1024 New Zealand |
20 Mar 2012 - 12 Aug 2019 |
Entity | Sdm Trustee Company (2011) Limited Shareholder NZBN: 9429031230919 Company Number: 3258292 |
Mount Eden Auckland 1024 New Zealand |
20 Mar 2012 - 12 Aug 2019 |
Simon Joseph Breed - Director
Appointment date: 06 Jul 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Feb 2014
Mark David Wilson - Director (Inactive)
Appointment date: 25 Jul 2006
Termination date: 19 Jun 2020
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 02 Feb 2008
Hamish Eaton Travers - Director (Inactive)
Appointment date: 06 Jul 2006
Termination date: 01 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Feb 2018
Address: Chappaqua, Ny, 10514 United States
Address used since 01 Mar 2017
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