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Twinwood Investment Limited

Type: NZ Limited Company (Ltd)
9429046103840
NZBN
6274016
Company Number
Registered
Company Status
122745147
GST Number
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
84 Norwood Drive
Flat Bush
Auckland 2019
New Zealand
Physical address used since 01 May 2017
4 Ponui Place
Mairangi Bay
Auckland 0630
New Zealand
Registered & service address used since 02 Apr 2024

Twinwood Investment Limited, a registered company, was launched on 01 May 2017. 9429046103840 is the New Zealand Business Number it was issued. "Cafe operation" (business classification H451110) is how the company has been categorised. This company has been managed by 2 directors: Jin Lin - an active director whose contract started on 18 Jan 2021,
Kexin Tang - an inactive director whose contract started on 01 May 2017 and was terminated on 20 Mar 2024.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 4 Ponui Place, Mairangi Bay, Auckland, 0630 (registered address),
4 Ponui Place, Mairangi Bay, Auckland, 0630 (service address),
84 Norwood Drive, Flat Bush, Auckland, 2019 (physical address).
Twinwood Investment Limited had been using 84 Norwood Drive, Flat Bush, Auckland as their registered address up until 02 Apr 2024.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Previous address

Address #1: 84 Norwood Drive, Flat Bush, Auckland, 2019 New Zealand

Registered & service address used from 01 May 2017 to 02 Apr 2024

Contact info
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) Twinwood Brands Limited
Shareholder NZBN: 9429046465931
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lin, Jin Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tang, Kexin Flat Bush
Auckland
2019
New Zealand
Director Tang, Kexin Flat Bush
Auckland
2019
New Zealand
Directors

Jin Lin - Director

Appointment date: 18 Jan 2021

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 18 Jan 2021


Kexin Tang - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 20 Mar 2024

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 May 2017

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