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Twd Solutions Limited

Type: NZ Limited Company (Ltd)
9429034216484
NZBN
1794018
Company Number
Registered
Company Status
Current address
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical & registered & service address used since 30 Jan 2020
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 01 Feb 2023

Twd Solutions Limited was launched on 24 Mar 2006 and issued an NZ business number of 9429034216484. The registered LTD company has been managed by 1 director, named Tony Grant Mcfarlane - an active director whose contract started on 24 Mar 2006.
According to BizDb's database (last updated on 02 Mar 2024), this company filed 1 address: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (types include: registered, service).
Up until 30 Jan 2020, Twd Solutions Limited had been using 23 Union Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Traille, Sonya (an individual) located at Rd 3, Drury postcode 2579.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Mcfarlane, Tony Grant - located at Rd 3, Drury.

Addresses

Previous addresses

Address #1: 23 Union Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Sep 2013 to 30 Jan 2020

Address #2: 38 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 09 May 2013 to 12 Sep 2013

Address #3: 313 Peach Hill Road, R D 3, Drury 2579 New Zealand

Physical & registered address used from 10 Aug 2007 to 09 May 2013

Address #4: 95 Grande Vue Road, Manurewa

Physical & registered address used from 24 Mar 2006 to 10 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Traille, Sonya Rd 3
Drury
2579
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Mcfarlane, Tony Grant Rd 3
Drury
2579
New Zealand
Directors

Tony Grant Mcfarlane - Director

Appointment date: 24 Mar 2006

Address: Rd 3, Drury, 2579 New Zealand

Address used since 04 May 2010

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