Twinkle Holdings Limited, a registered company, was launched on 21 Oct 2005. 9429034470404 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been supervised by 3 directors: Jacques Paul Robert De Reuck - an active director whose contract started on 03 May 2023,
Andrew Hugh Cave - an inactive director whose contract started on 03 Apr 2006 and was terminated on 03 May 2023,
Fraser Capel Powrie - an inactive director whose contract started on 21 Oct 2005 and was terminated on 03 Apr 2006.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 32 Winsomere Crescent, Westmere, Auckland, 1022 (types include: physical, registered).
Twinkle Holdings Limited had been using 32 Winsomere Cres, Westmere, Auckland 1022 as their registered address until 30 Nov 2012.
Other names used by this company, as we established at BizDb, included: from 21 Oct 2005 to 27 Mar 2006 they were named Niobium Limited.
One entity owns all company shares (exactly 100 shares) - De Reuck, Jacques Paul Robert - located at 1022, Westmere, Auckland.
Principal place of activity
32 Winsomere Crescent, Westmere, Auckland, 1022 New Zealand
Previous addresses
Address: 32 Winsomere Cres, Westmere, Auckland 1022 New Zealand
Registered & physical address used from 10 Jun 2009 to 30 Nov 2012
Address: C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 03 Jul 2006 to 10 Jun 2009
Address: 5 Fenton Street, Eden Terrace, Auckland
Registered & physical address used from 21 Oct 2005 to 03 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | De Reuck, Jacques Paul Robert |
Westmere Auckland 1022 New Zealand |
24 May 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cave, Andrew Hugh |
Westmere Auckland 1022 New Zealand |
03 Apr 2006 - 24 May 2023 |
Individual | Powrie, Fraser Capel |
Epsom Auckland |
21 Oct 2005 - 27 Jun 2010 |
Jacques Paul Robert De Reuck - Director
Appointment date: 03 May 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 May 2023
Andrew Hugh Cave - Director (Inactive)
Appointment date: 03 Apr 2006
Termination date: 03 May 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Apr 2006
Fraser Capel Powrie - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 03 Apr 2006
Address: Epsom, Auckland,
Address used since 21 Oct 2005
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