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Twist Prop 1 Limited

Type: NZ Limited Company (Ltd)
9429045848803
NZBN
6182410
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 55112
Eastridge
Auckland 1146
New Zealand
Postal address used since 10 Dec 2019
3 / 40 Speight Rd
Kohimarama
Auckland 1146
New Zealand
Office & delivery address used since 05 Nov 2021
3 / 40 Speight Rd
Kohimarama
Auckland 1146
New Zealand
Registered & physical & service address used since 15 Nov 2021

Twist Prop 1 Limited, a registered company, was launched on 28 Nov 2016. 9429045848803 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 1 director, named Mark Boucher - an active director whose contract started on 28 Nov 2016.
Updated on 18 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: 3 / 40 Speight Rd, Kohimarama, Auckland, 1146 (registered address),
3 / 40 Speight Rd, Kohimarama, Auckland, 1146 (physical address),
3 / 40 Speight Rd, Kohimarama, Auckland, 1146 (service address),
3 / 40 Speight Rd, Kohimarama, Auckland, 1146 (office address) among others.
Twist Prop 1 Limited had been using 82 Kohimarama Road, Kohimarama, Auckland as their physical address up until 15 Nov 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

3 / 40 Speight Rd, Kohimarama, Auckland, 1146 New Zealand


Previous addresses

Address #1: 82 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 05 Nov 2018 to 15 Nov 2021

Address #2: 22a Hampton Drive, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 28 Nov 2016 to 05 Nov 2018

Contact info
64 21 922804
01 Nov 2018 Phone
twistprop@outlook.com
05 Nov 2021 Email
boucher@actrix.co.nz
10 Dec 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Boucher, Brenda Suzanne Kohimarama
Auckland
1146
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Boucher, Mark Kohimarama
Auckland
1071
New Zealand
Directors

Mark Boucher - Director

Appointment date: 28 Nov 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 28 Nov 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 28 Nov 2016

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