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Twisted Gaming Systems Limited

Type: NZ Limited Company (Ltd)
9429034634523
NZBN
1669459
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
181a Bridge Street
Bulls 4818
New Zealand
Other address (Address For Share Register) used since 01 Jul 2013
Flat 3, 187 Fitzherbert Avenue
West End
Palmerston North 4410
New Zealand
Other address (Address For Share Register) used since 20 Jun 2018
16 Grey Street
Clive
Clive 4102
New Zealand
Office & postal & delivery address used since 12 Jul 2020

Twisted Gaming Systems Limited, a registered company, was incorporated on 03 Aug 2005. 9429034634523 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is classified. This company has been run by 3 directors: Jarrod Jim Eichler - an active director whose contract started on 03 Aug 2005,
Arron Gavin Walker - an inactive director whose contract started on 03 Aug 2005 and was terminated on 31 Mar 2016,
Robert Elstone - an inactive director whose contract started on 03 Sep 2007 and was terminated on 07 Nov 2008.
Updated on 18 Mar 2024, our data contains detailed information about 5 addresses the company uses, specifically: 8 Armour Place, Onekawa, Napier, 4110 (registered address),
8 Armour Place, Onekawa, Napier, 4110 (service address),
16 Grey Street, Clive, Clive, 4102 (registered address),
16 Grey Street, Clive, Clive, 4102 (physical address) among others.
Twisted Gaming Systems Limited had been using Flat 3, 187 Fitzherbert Avenue, West End, Palmerston North as their registered address until 20 Jul 2020.
One entity controls all company shares (exactly 1500 shares) - Eichler, Jarrod Jim - located at 4110, Onekawa, Napier.

Addresses

Other active addresses

Address #4: 16 Grey Street, Clive, Clive, 4102 New Zealand

Registered & physical & service address used from 20 Jul 2020

Address #5: 8 Armour Place, Onekawa, Napier, 4110 New Zealand

Registered & service address used from 03 Aug 2023

Principal place of activity

16 Grey Street, Clive, Clive, 4102 New Zealand


Previous addresses

Address #1: Flat 3, 187 Fitzherbert Avenue, West End, Palmerston North, 4410 New Zealand

Registered & physical address used from 28 Jun 2018 to 20 Jul 2020

Address #2: 181a Bridge Street, Bulls, 4818 New Zealand

Physical & registered address used from 09 Jul 2013 to 28 Jun 2018

Address #3: 6 Kittyhawk Row, Bulls, 4818 New Zealand

Registered & physical address used from 05 Jun 2008 to 09 Jul 2013

Address #4: 6 Kittyhawk Row, Bulls 5452

Physical & registered address used from 03 Aug 2005 to 05 Jun 2008

Contact info
64 27 2883022
17 Oct 2018 Phone
jarrod@twistednz.com
07 Jul 2019 nzbn-reserved-invoice-email-address-purpose
jarrod@twistednz.com
17 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: June

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Individual Eichler, Jarrod Jim Onekawa
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elstone, Robert Tamatea
Napier 4112
Individual Walker, Arron Gavin Bulls
Bulls
4818
New Zealand
Entity Chaotic Gaming Limited
Shareholder NZBN: 9429035080404
Company Number: 1576619
Entity Chaotic Gaming Limited
Shareholder NZBN: 9429035080404
Company Number: 1576619
Directors

Jarrod Jim Eichler - Director

Appointment date: 03 Aug 2005

Address: Onekawa, Napier, 4110 New Zealand

Address used since 26 Jul 2023

Address: Clive, Clive, 4102 New Zealand

Address used since 12 Jul 2020

Address: West End, Palmerston North, 4410 New Zealand

Address used since 29 Jun 2017

Address: Palmerston North, 4410 New Zealand

Address used since 31 Mar 2016


Arron Gavin Walker - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 31 Mar 2016

Address: Bulls, Bulls, 4818 New Zealand

Address used since 30 Jun 2014


Robert Elstone - Director (Inactive)

Appointment date: 03 Sep 2007

Termination date: 07 Nov 2008

Address: Tamatea, Napier 4112,

Address used since 03 Sep 2007

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