Twobergs Holdings Limited, a registered company, was registered on 31 Jul 2017. 9429046267283 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been supervised by 2 directors: Timothy Joel Sundberg - an active director whose contract started on 31 Jul 2017,
Paul Rosenberg - an inactive director whose contract started on 31 Jul 2017 and was terminated on 22 Sep 2023.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (type: physical, service).
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Sundberg, Timothy Joel (a director) located at Ellerslie, Auckland postcode 1051.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | F H Trustee Company Limited Shareholder NZBN: 9429037234775 |
20 Beaumont Street, Freemans Bay, Auckland 1010 New Zealand |
18 May 2021 - |
| Director | Sundberg, Timothy Joel |
Ellerslie Auckland 1051 New Zealand |
31 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rose Mountain Trustee Limited Shareholder NZBN: 9429050440221 Company Number: 8317140 |
Ellerslie Auckland 1051 New Zealand |
29 Apr 2022 - 22 Sep 2023 |
| Individual | Rosenberg, Paul |
Ponsonby Auckland 1011 New Zealand |
31 Jul 2017 - 29 Apr 2022 |
| Entity | Generation Trustees Limited Shareholder NZBN: 9429031225823 Company Number: 3263068 |
18 Dec 2017 - 29 Apr 2022 | |
| Director | Rosenberg, Paul |
Ponsonby Auckland 1011 New Zealand |
31 Jul 2017 - 29 Apr 2022 |
| Director | Rosenberg, Paul |
Ponsonby Auckland 1011 New Zealand |
31 Jul 2017 - 29 Apr 2022 |
| Entity | Generation Trustees Limited Shareholder NZBN: 9429031225823 Company Number: 3263068 |
123 Ormiston Rd Auckland 2016 New Zealand |
18 Dec 2017 - 29 Apr 2022 |
Timothy Joel Sundberg - Director
Appointment date: 31 Jul 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 31 Jul 2017
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Nov 2018
Paul Rosenberg - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 22 Sep 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Aug 2017
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