Twenteen Limited was registered on 17 Jan 2006 and issued a business number of 9429034351697. This registered LTD company has been managed by 7 directors: Toni Haddon - an active director whose contract began on 17 Jan 2006,
Beverley Haddon - an inactive director whose contract began on 11 Sep 2011 and was terminated on 01 Apr 2020,
Grant Haddon - an inactive director whose contract began on 11 Sep 2011 and was terminated on 01 Apr 2020,
Beverley Haddon - an inactive director whose contract began on 01 Apr 2006 and was terminated on 14 Feb 2011,
Grant Haddon - an inactive director whose contract began on 01 Apr 2006 and was terminated on 14 Feb 2011.
As stated in BizDb's information (updated on 15 Mar 2024), the company uses 1 address: 56 Pulham Crescent, Queenwood, Hamilton, 3210 (category: registered, service).
Up until 23 Sep 2019, Twenteen Limited had been using 104 Hillcrest Road, Papatoetoe, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Haddon, Toni (an individual) located at Papatoetoe, Auckland postcode 2025. Twenteen Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 104 Hillcrest Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 27 Sep 2013 to 23 Sep 2019
Address #2: 5 Kawau Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 23 Feb 2011 to 27 Sep 2013
Address #3: 5 Kawau Road, Greenlane, Auckland, 1061 New Zealand
Registered address used from 04 Oct 2010 to 27 Sep 2013
Address #4: 6 Burns Avenue, Takapuna, North Shore City 0622 New Zealand
Physical address used from 30 Oct 2009 to 23 Feb 2011
Address #5: 6 Burns Avenue, Takapuna, North Shore City 0622 New Zealand
Registered address used from 30 Oct 2009 to 04 Oct 2010
Address #6: 17 Napier Ave, Takapuna
Physical & registered address used from 13 Nov 2007 to 30 Oct 2009
Address #7: 785 East Coast Rd, Browns Bay, North Shore City, Auckland
Registered & physical address used from 17 Jan 2006 to 13 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Haddon, Toni |
Papatoetoe Auckland 2025 New Zealand |
09 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Haddon Haddon And Daughters Limited Shareholder NZBN: 9429035463023 Company Number: 1500535 |
17 Jan 2006 - 27 Jun 2010 | |
| Individual | Haddon, Beverley |
Hamilton East Hamilton 3216 New Zealand |
09 Jul 2006 - 27 Sep 2020 |
| Individual | Haddon, Grant |
Hamilton East Hamilton 3216 New Zealand |
09 Jul 2006 - 27 Sep 2020 |
| Entity | Haddon Haddon And Daughters Limited Shareholder NZBN: 9429035463023 Company Number: 1500535 |
17 Jan 2006 - 27 Jun 2010 | |
| Individual | Haddon, Toni |
Browns Bay Northshore City, Auckland |
17 Jan 2006 - 20 Jan 2006 |
Toni Haddon - Director
Appointment date: 17 Jan 2006
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 27 Sep 2023
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 13 Sep 2019
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 18 Sep 2013
Beverley Haddon - Director (Inactive)
Appointment date: 11 Sep 2011
Termination date: 01 Apr 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Sep 2017
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 11 Sep 2011
Grant Haddon - Director (Inactive)
Appointment date: 11 Sep 2011
Termination date: 01 Apr 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 25 Sep 2017
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 11 Sep 2011
Beverley Haddon - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 14 Feb 2011
Address: R.d. 2, Taupiri, 3792 New Zealand
Address used since 12 Jan 2007
Grant Haddon - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 14 Feb 2011
Address: R.d. 2, Taupiri, 3792 New Zealand
Address used since 12 Jan 2007
Beverley Haddon - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 20 Jan 2006
Address: Rd4, Ohinewai,
Address used since 17 Jan 2006
Grant Haddon - Director (Inactive)
Appointment date: 17 Jan 2006
Termination date: 20 Jan 2006
Address: Rd4, Ohinewai,
Address used since 17 Jan 2006
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