Twostone Analytics Limited was incorporated on 10 May 2016 and issued a business number of 9429042333319. The registered LTD company has been run by 4 directors: Nancy Paule Marie Guerin - an active director whose contract began on 10 May 2016,
Matthias Meyer - an active director whose contract began on 10 May 2016,
Eric Claude Le Ru - an active director whose contract began on 10 May 2016,
Brendan D. - an active director whose contract began on 09 Feb 2017.
According to our information (last updated on 23 Apr 2024), this company filed 1 address: 41 Waru Street, Khandallah, Wellington, 6035 (types include: registered, physical).
Up until 17 Dec 2019, Twostone Analytics Limited had been using 22 Satara Crescent, Khandallah, Wellington as their physical address.
A total of 4 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Darby, Brendan Liam (an individual) located at Hataitai, Wellington postcode 6021.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 1 share) and includes
Meyer, Matthias - located at Aro Valley, Wellington.
The 3rd share allocation (1 share, 25%) belongs to 1 entity, namely:
Guerin, Nancy Paule Marie, located at Khandallah, Wellington (a director). Twostone Analytics Limited is classified as "Scientific or technical service nec" (business classification M692540).
Principal place of activity
22 Satara Crescent, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 22 Satara Crescent, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 26 Oct 2016 to 17 Dec 2019
Address #2: 2 Punjab Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 10 May 2016 to 26 Oct 2016
Basic Financial info
Total number of Shares: 4
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Darby, Brendan Liam |
Hataitai Wellington 6021 New Zealand |
09 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Meyer, Matthias |
Aro Valley Wellington 6021 New Zealand |
10 May 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Guerin, Nancy Paule Marie |
Khandallah Wellington 6035 New Zealand |
10 May 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Le Ru, Eric Claude |
Khandallah Wellington 6035 New Zealand |
10 May 2016 - |
Nancy Paule Marie Guerin - Director
Appointment date: 10 May 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Sep 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Feb 2017
Matthias Meyer - Director
Appointment date: 10 May 2016
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 10 May 2016
Eric Claude Le Ru - Director
Appointment date: 10 May 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 12 Sep 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 09 Feb 2017
Brendan D. - Director
Appointment date: 09 Feb 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 09 Feb 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 01 Nov 2018
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