Tw1 Limited, a registered company, was registered on 21 May 2004. 9429035401537 is the New Zealand Business Number it was issued. "Non-electric traffic signal or control installation" (business classification E329938) is how the company has been categorised. This company has been run by 3 directors: Richard Creighton - an active director whose contract started on 21 May 2004,
Stephen Peter Hobman - an inactive director whose contract started on 21 May 2004 and was terminated on 19 Sep 2016,
Mark Lamont - an inactive director whose contract started on 21 May 2004 and was terminated on 17 Jan 2006.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 10, 99 Mana Esplanade, Paremata, Porirua, 5026 (category: registered, physical).
Tw1 Limited had been using 69 Rutherford Street, Lower Hutt as their physical address up to 18 Nov 2020.
One entity owns all company shares (exactly 120 shares) - Creighton, Richard - located at 5026, Plimmerton, Porirua.
Principal place of activity
Suite 10, 99 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Previous addresses
Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 26 Nov 2008 to 18 Nov 2020
Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 28 Nov 2006 to 26 Nov 2008
Address #3: C/-kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt
Registered & physical address used from 16 Jun 2004 to 28 Nov 2006
Address #4: 19 Onehuka Road, Lower Hutt
Physical & registered address used from 21 May 2004 to 16 Jun 2004
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 22 Dec 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Creighton, Richard |
Plimmerton Porirua 5026 New Zealand |
21 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lamont, Mark |
Tawa Wellington |
21 May 2004 - 07 Nov 2005 |
| Individual | Hobman, Stephen Peter |
Tirohanga Lower Hutt 5010 New Zealand |
21 May 2004 - 25 Oct 2019 |
Richard Creighton - Director
Appointment date: 21 May 2004
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 20 Oct 2015
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 25 Oct 2019
Stephen Peter Hobman - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 19 Sep 2016
Address: Lower Hutt, 5010 New Zealand
Address used since 20 Oct 2015
Mark Lamont - Director (Inactive)
Appointment date: 21 May 2004
Termination date: 17 Jan 2006
Address: Wellington,
Address used since 04 Jun 2004
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