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Twomey Holdings Limited

Type: NZ Limited Company (Ltd)
9429038182402
NZBN
837813
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 03 Mar 2020

Twomey Holdings Limited, a registered company, was launched on 17 Dec 1996. 9429038182402 is the NZBN it was issued. This company has been supervised by 2 directors: Gerard Paul Twomey - an active director whose contract started on 17 Dec 1996,
Vivienne Ula Twomey - an inactive director whose contract started on 12 Oct 1998 and was terminated on 16 Dec 2015.
Updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Twomey Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 03 Mar 2020.
Former names for this company, as we established at BizDb, included: from 17 Dec 1996 to 05 Sep 2006 they were called Twomey Construction Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 340 shares (34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 330 shares (33 per cent). Lastly there is the 3rd share allotment (330 shares 33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Dec 2019 to 03 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 04 Dec 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 05 Sep 2016 to 11 Jun 2018

Address: 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 20 Sep 2013 to 05 Sep 2016

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 28 Mar 2013 to 20 Sep 2013

Address: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 28 Apr 2006 to 28 Mar 2013

Address: C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 14 Mar 2006 to 28 Apr 2006

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered address used from 10 Mar 2004 to 28 Apr 2006

Address: Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 15 Mar 2002 to 14 Mar 2006

Address: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 02 Apr 2001 to 15 Mar 2002

Address: C/- Cooper White & Associates, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address: Cnr Roulston Street & Massey Avenue, Pukekohe

Registered address used from 11 Apr 2000 to 10 Mar 2004

Address: Cnr Roulston Street & Massey Avenue, Pukekohe

Physical address used from 11 Mar 1998 to 02 Apr 2001

Address: Cnr Roulston Street & Massey Avenue, Pukekohe

Registered address used from 01 May 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Entity (NZ Limited Company) Twomey Corporate Trustee Limited
Shareholder NZBN: 9429034118733
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Twomey, Vivienne Ula Rd 1
Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 330
Individual Twomey, Gerard Paul Pukekohe
2120
New Zealand
Directors

Gerard Paul Twomey - Director

Appointment date: 17 Dec 1996

Address: Pukekohe, 2120 New Zealand

Address used since 25 Jun 2020

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 19 Nov 2014


Vivienne Ula Twomey - Director (Inactive)

Appointment date: 12 Oct 1998

Termination date: 16 Dec 2015

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 19 Nov 2014

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