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Twocan Limited

Type: NZ Limited Company (Ltd)
9429036812448
NZBN
1154722
Company Number
Removed
Company Status
Current address
4c Marama Avenue
Epsom
Auckland
Other address (Address for Records) used since 10 Feb 2005
4c Marama Avenue
Epsom
Auckland 1023
Other address (Address For Share Register) used since 23 Jan 2010
4 Foundries Lane
Freemans Bay
Auckland 1011
New Zealand
Physical & service & registered address used since 07 Mar 2018

Twocan Limited was launched on 07 Aug 2001 and issued an NZBN of 9429036812448. This removed LTD company has been supervised by 2 directors: Carol Elizabeth Caulfield - an active director whose contract began on 07 Aug 2001,
Karen Margaret Hall - an active director whose contract began on 07 Aug 2001.
As stated in the BizDb information (updated on 14 Sep 2023), this company uses 3 addresses: 4 Foundries Lane, Freemans Bay, Auckland, 1011 (physical address),
4 Foundries Lane, Freemans Bay, Auckland, 1011 (service address),
4 Foundries Lane, Freemans Bay, Auckland, 1011 (registered address),
4C Marama Avenue, Epsom, Auckland 1023 (other address) among others.
Until 07 Mar 2018, Twocan Limited had been using 4C Marama Avenue, Epsom, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hall, Karen Margaret (an individual) located at Freemans Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Caulfield, Carol Elizabeth - located at Freemans Bay, Auckland.

Addresses

Previous addresses

Address #1: 4c Marama Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 29 Jan 2010 to 07 Mar 2018

Address #2: 4c Marama Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 17 Apr 2009 to 07 Mar 2018

Address #3: 4c Marama Avenue, Epsom, Auckland 1003

Registered address used from 17 Feb 2005 to 17 Apr 2009

Address #4: 4c Marama Avenue, Epsom, Auckland

Physical address used from 17 Feb 2005 to 29 Jan 2010

Address #5: 2/13 Epsom Avenue, Epsom, Auckland

Physical & registered address used from 07 Aug 2001 to 17 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hall, Karen Margaret Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Caulfield, Carol Elizabeth Freemans Bay
Auckland
1011
New Zealand
Directors

Carol Elizabeth Caulfield - Director

Appointment date: 07 Aug 2001

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Feb 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2016


Karen Margaret Hall - Director

Appointment date: 07 Aug 2001

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Feb 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 23 Jan 2010

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