Twin Cool Limited was registered on 10 Mar 2015 and issued an NZ business identifier of 9429041646991. This registered LTD company has been run by 3 directors: Traan Ruby Mclean - an active director whose contract started on 10 Mar 2015,
Robert Alexander Mclean - an active director whose contract started on 01 Aug 2018,
Rhiannon Sommer Mclean - an inactive director whose contract started on 10 Mar 2015 and was terminated on 19 Oct 2015.
As stated in BizDb's data (updated on 18 Mar 2024), this company uses 1 address: 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (types include: physical, registered).
Up to 10 Aug 2018, Twin Cool Limited had been using Unit 4,, 73 Kenepuru Drive, Porirua as their registered address.
BizDb found previous names used by this company: from 10 Mar 2015 to 01 Aug 2018 they were named Twin Cool Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Mclean, Robert Alexander (a director) located at Titahi Bay, Porirua postcode 5022. Twin Cool Limited was classified as "Club - hospitality" (ANZSIC H453010).
Previous addresses
Address #1: Unit 4,, 73 Kenepuru Drive, Porirua, 5028 New Zealand
Registered & physical address used from 18 Mar 2015 to 10 Aug 2018
Address #2: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical & registered address used from 10 Mar 2015 to 18 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 20 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mclean, Robert Alexander |
Titahi Bay Porirua 5022 New Zealand |
06 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclean, Rhiannon Sommer |
Titahi Bay Porirua 5022 New Zealand |
10 Mar 2015 - 19 Oct 2015 |
| Director | Mclean, Traan Ruby |
Titahi Bay Porirua 5022 New Zealand |
10 Mar 2015 - 06 Aug 2018 |
| Director | Rhiannon Sommer Mclean |
Titahi Bay Porirua 5022 New Zealand |
10 Mar 2015 - 19 Oct 2015 |
Traan Ruby Mclean - Director
Appointment date: 10 Mar 2015
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 10 Mar 2015
Robert Alexander Mclean - Director
Appointment date: 01 Aug 2018
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 01 Aug 2018
Rhiannon Sommer Mclean - Director (Inactive)
Appointment date: 10 Mar 2015
Termination date: 19 Oct 2015
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 10 Mar 2015
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