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Twistar Consulting Limited

Type: NZ Limited Company (Ltd)
9429036824069
NZBN
1152584
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 06 Jan 2003

Twistar Consulting Limited, a registered company, was incorporated on 25 Jul 2001. 9429036824069 is the NZ business number it was issued. The company has been run by 3 directors: Pamela Ruth French - an active director whose contract started on 25 Jul 2001,
Daryl Michael French - an active director whose contract started on 15 Mar 2008,
Joanne Lee May - an inactive director whose contract started on 25 Jul 2001 and was terminated on 22 Feb 2002.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Twistar Consulting Limited had been using C/-Harts,Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address up to 06 Jan 2003.
Other names used by the company, as we managed to find at BizDb, included: from 25 Jul 2001 to 26 Jul 2012 they were called Twistar Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous address

Address: C/-harts,chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland

Registered & physical address used from 25 Jul 2001 to 06 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Remuera
Auckland
Individual French, Daryl Michael Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual French, Daryl Michael Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual French, Pamela Ruth Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual French, Pamela Ruth Otumoetai
Tauranga
3110
New Zealand
Individual French, Pamela Ruth Otumoetai
Tauranga
3110
New Zealand
Directors

Pamela Ruth French - Director

Appointment date: 25 Jul 2001

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 29 Oct 2010


Daryl Michael French - Director

Appointment date: 15 Mar 2008

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 29 Oct 2010


Joanne Lee May - Director (Inactive)

Appointment date: 25 Jul 2001

Termination date: 22 Feb 2002

Address: Ponsonby, Auckland,

Address used since 25 Jul 2001

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