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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carter, Gareth Oliver |
Saint Heliers Auckland 1071 New Zealand |
13 Apr 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carter, Baron Anthony |
Lago Vista Tx 78645, United States Of America United States |
13 Apr 1994 - |
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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