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Twenty Limited

Type: NZ Limited Company (Ltd)
9429034034866
NZBN
1831773
Company Number
Registered
Company Status
Current address
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 31 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 149
Individual Maclean, Tina St Heliers
Auckland
1071
New Zealand
Individual Breed, Simon Joseph St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Breed, Simon Joseph St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Company Number: 5429358
Individual Travers, Hamish Eaton Auckland Central
Auckland
1010
New Zealand
Individual Travers, Hamish Eaton Auckland Central
Auckland
1010
New Zealand
Entity Sdm Trustee Company (2011) Limited
Shareholder NZBN: 9429031230919
Company Number: 3258292
Mount Eden
Auckland
1024
New Zealand
Entity Sdm Trustee Company (2011) Limited
Shareholder NZBN: 9429031230919
Company Number: 3258292
Mount Eden
Auckland
1024
New Zealand
Individual Wilson, Mark David Bucklands Beach
Auckland
2014
New Zealand
Entity Sdm Trustee Company (2011) Limited
Shareholder NZBN: 9429031230919
Company Number: 3258292
Mount Eden
Auckland
1024
New Zealand
Individual Webster, Megan Jane Bucklands Beach
Auckland
2014
New Zealand
Individual Wilson, Mark David Bucklands Beach
Auckland
2014
New Zealand
Individual Wilson, Mark David Bucklands Beach
Auckland
2014
New Zealand
Individual Wilson, Mark David Bucklands Beach
Auckland
2014
New Zealand
Entity Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Company Number: 5429358
Henderson
Auckland
0610
New Zealand
Individual Travers, Hamish Eaton Auckland Central
Auckland
1010
New Zealand
Individual Travers, Hamish Eaton Auckland Central
Auckland
1010
New Zealand
Individual Maclean, Tina Glendowie
Auckland
Individual Travers, Rachel Anne Herne Bay
Auckland
Individual Webster, Megan Jane Onehunga
Auckland
Entity Sdm Trustee Company (2011) Limited
Shareholder NZBN: 9429031230919
Company Number: 3258292
Mount Eden
Auckland
1024
New Zealand
Entity Sdm Trustee Company (2011) Limited
Shareholder NZBN: 9429031230919
Company Number: 3258292
Mount Eden
Auckland
1024
New Zealand
Entity Sdm Trustee Company (2011) Limited
Shareholder NZBN: 9429031230919
Company Number: 3258292
Mount Eden
Auckland
1024
New Zealand
Directors

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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