Twilight Holdings Limited was started on 26 May 2005 and issued an NZ business number of 9429034739716. The registered LTD company has been supervised by 1 director, named Michael Kelvin Smith - an active director whose contract began on 26 May 2005.
As stated in BizDb's database (last updated on 14 May 2024), this company uses 5 addresess: 11 Birchwood Grove, Greenhithe, Auckland, 0632 (registered address),
11 Birchwood Grove, Greenhithe, Auckland, 0632 (physical address),
11 Birchwood Grove, Greenhithe, Auckland, 0632 (service address),
11 Birchwood Grove, Greenhithe, Auckland, 0632 (other address) among others.
Up to 15 Oct 2019, Twilight Holdings Limited had been using Phillips Court, Albany Village, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Trustee 701-3086 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Smith, Michael Kelvin (an individual) located at Family Trust, 11 Birchwood Grove, Greenhithe, Auckland postcode 0632,
Iversen-Smith, Claire Marie (an individual) located at Family Trust,11 Birchwood Grove, Greenhithe, Auckland postcode 0632.
Other active addresses
Address #4: 11 Birchwood Grove, Greenhithe, Auckland, 0632 New Zealand
Other (Address for Records) & records address (Address for Records) used from 07 Oct 2019
Address #5: 11 Birchwood Grove, Greenhithe, Auckland, 0632 New Zealand
Registered & physical & service address used from 15 Oct 2019
Previous addresses
Address #1: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 02 May 2012 to 15 Oct 2019
Address #2: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 11 Aug 2010 to 02 May 2012
Address #3: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 26 May 2005 to 11 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Trustee 701-3086 Limited Shareholder NZBN: 9429034658574 |
Newmarket Auckland 1023 New Zealand |
29 Aug 2013 - |
| Individual | Smith, Michael Kelvin |
Family Trust, 11 Birchwood Grove Greenhithe, Auckland 0632 New Zealand |
31 May 2005 - |
| Individual | Iversen-smith, Claire Marie |
Family Trust,11 Birchwood Grove Greenhithe, Auckland 0632 New Zealand |
31 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accountabilitynet Trustee Company Limited Shareholder NZBN: 9429034735374 Company Number: 1640357 |
07 Jun 2005 - 29 Aug 2013 | |
| Entity | Accountability Trustees Company Limited Shareholder NZBN: 9429036113767 Company Number: 1278589 |
31 May 2005 - 27 Jun 2010 | |
| Individual | Iversen-smith, Claire Marie |
Greenhithe Auckland |
26 May 2005 - 27 Jun 2010 |
| Entity | Accountabilitynet Trustee Company Limited Shareholder NZBN: 9429034735374 Company Number: 1640357 |
07 Jun 2005 - 29 Aug 2013 | |
| Entity | Accountability Trustees Company Limited Shareholder NZBN: 9429036113767 Company Number: 1278589 |
31 May 2005 - 27 Jun 2010 | |
| Individual | Smith, Michael Kelvin |
Greenhithe Auckland |
26 May 2005 - 27 Jun 2010 |
Michael Kelvin Smith - Director
Appointment date: 26 May 2005
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Aug 2013
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