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Twilight Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038785047
NZBN
607170
Company Number
Registered
Company Status
Current address
1/38a Rarangi Road
Saint Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 07 Nov 2011

Twilight Enterprises Limited, a registered company, was started on 13 Apr 1994. 9429038785047 is the NZ business number it was issued. The company has been managed by 4 directors: Gareth Oliver Carter - an active director whose contract began on 02 Jun 1994,
Baron C. - an active director whose contract began on 02 Jun 1994,
John David Alan Fanselow - an inactive director whose contract began on 04 May 1994 and was terminated on 02 Jun 1994,
David Warren Gardner - an inactive director whose contract began on 04 May 1994 and was terminated on 02 Jun 1994.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 1/38A Rarangi Road, Saint Heliers, Auckland, 1071 (types include: registered, physical).
Twilight Enterprises Limited had been using 38A Rarangi Road, Saint Heliers, Auckland as their physical address up until 07 Nov 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 38a Rarangi Road, Saint Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 08 Nov 2010 to 07 Nov 2011

Address: Unit 2, 23 Dingle Road, St Heliers, Auckland New Zealand

Registered & physical address used from 26 Nov 2007 to 08 Nov 2010

Address: Level 2, Panama House, 22 Panama Street, Wellington

Physical address used from 30 Jul 1997 to 30 Jul 1997

Address: Level 2, Panama House, 22 Panama Street, Wellington

Registered address used from 30 Jul 1997 to 26 Nov 2007

Address: 259 Kepa Road, Mission Bay, Auckland

Physical address used from 30 Jul 1997 to 26 Nov 2007

Address: Level 2, Panama House, 22 Panaman Street, Wellington

Registered address used from 01 Jul 1997 to 30 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carter, Gareth Oliver Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carter, Baron Anthony Lago Vista
Tx 78645, United States Of America

United States
Directors

Gareth Oliver Carter - Director

Appointment date: 02 Jun 1994

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 25 Oct 2011


Baron C. - Director

Appointment date: 02 Jun 1994

Address: Lago Vista, Tx 78645, United States

Address used since 11 Oct 2006


John David Alan Fanselow - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 02 Jun 1994

Address: Strathmore Park, Wellington,

Address used since 04 May 1994


David Warren Gardner - Director (Inactive)

Appointment date: 04 May 1994

Termination date: 02 Jun 1994

Address: Brooklyn, Wellington,

Address used since 04 May 1994

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