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Tws Energy Controls Limited

Type: NZ Limited Company (Ltd)
9429037899820
NZBN
896961
Company Number
Registered
Company Status
69640273
GST Number
C243930
Industry classification code
Electrical Equipment Or Machinery Mfg Nec
Industry classification description
Current address
P O Box 11-273
Christchurch 8443
New Zealand
Postal address used since 29 Nov 2019
11 Wigram Close
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 10 Nov 2021
11 Wigram Close, Wigram
Wigram
Christchurch 8042
New Zealand
Office & delivery address used since 13 May 2022

Tws Energy Controls Limited was started on 13 Mar 1998 and issued a New Zealand Business Number of 9429037899820. The registered LTD company has been run by 3 directors: Jason Nic-Yang Hew - an active director whose contract started on 06 Aug 2024,
Guang-Zhen Hay - an inactive director whose contract started on 13 Mar 1998 and was terminated on 06 Aug 2024,
Geoffrey Edwin John Hay - an inactive director whose contract started on 13 Mar 1998 and was terminated on 06 Aug 2024.
According to BizDb's data (last updated on 11 May 2025), the company registered 3 addresses: 11 Wigram Close, Wigram, Wigram, Christchurch, 8042 (delivery address),
11 Wigram Close, Wigram, Wigram, Christchurch, 8042 (office address),
11 Wigram Close, Wigram, Christchurch, 8042 (registered address),
11 Wigram Close, Wigram, Christchurch, 8042 (physical address) among others.
Until 10 Nov 2021, Tws Energy Controls Limited had been using 30 Treffers Rd, Christchurch as their physical address.
BizDb found more names for the company: from 17 Apr 2001 to 07 Dec 2010 they were called Transformer Winding Services Limited, from 13 Mar 1998 to 17 Apr 2001 they were called Transformer & Coil Winding Systems Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Smev Spv 5 Pty Ltd (an other) located at Roseville, Nsw postcode 2069. Tws Energy Controls Limited was categorised as "Electrical equipment or machinery mfg nec" (ANZSIC C243930).

Addresses

Principal place of activity

11 Wigram Close, Wigram, Wigram, Christchurch, 8042 New Zealand


Previous addresses

Address #1: 30 Treffers Rd, Christchurch, 8443 New Zealand

Physical address used from 06 Dec 2011 to 10 Nov 2021

Address #2: 30 Treffers Rd, Christchurch, 8443 New Zealand

Registered address used from 22 Sep 2011 to 10 Nov 2021

Address #3: 18 Michelle Road, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 22 Sep 2011

Address #4: 18 Michelle Road, Christchurch New Zealand

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 18 Michelle Road, Christchurch New Zealand

Physical address used from 16 Mar 1998 to 06 Dec 2011

Contact info
64 21 333897
05 Dec 2018 Phone
geoff@transformer.co.nz
29 Nov 2019 nzbn-reserved-invoice-email-address-purpose
geoff@transformer.co.nz
05 Dec 2018 Email
www.transformer.co.nz
05 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Smev Spv 5 Pty Ltd Roseville
Nsw
2069
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Geoffrey Edwin John Christchurch
Entity Kirkwall Holdings Limited
Shareholder NZBN: 9429031733656
Company Number: 2374612
Fendalton
Christchurch 8052
Individual Hay, Guang-zhen Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Kirkwall Holdings Limited
Name
Ltd
Type
2374612
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jason Nic-yang Hew - Director

Appointment date: 06 Aug 2024

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 06 Aug 2024


Guang-zhen Hay - Director (Inactive)

Appointment date: 13 Mar 1998

Termination date: 06 Aug 2024

Address: Christchurch, 8052 New Zealand

Address used since 14 Sep 2011


Geoffrey Edwin John Hay - Director (Inactive)

Appointment date: 13 Mar 1998

Termination date: 06 Aug 2024

Address: Christchurch, 8052 New Zealand

Address used since 08 Sep 2010

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