Twp No.5 Limited, a registered company, was incorporated on 27 Feb 2013. 9429030330252 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Barry Graeme Moors - an active director whose contract began on 27 Feb 2013,
Celia Jane Mearns - an active director whose contract began on 20 Oct 2023,
Jonathan Oram - an inactive director whose contract began on 28 Jan 2021 and was terminated on 20 Oct 2023,
Pejman Okhovat - an inactive director whose contract began on 09 Jun 2014 and was terminated on 28 Jan 2021,
Mark David Powell - an inactive director whose contract began on 27 Feb 2013 and was terminated on 31 Jan 2016.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 2219, Auckland Central, Auckland, 1140 (types include: postal, office).
Twp No.5 Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 19 Dec 2016.
A single entity owns all company shares (exactly 87429478 shares) - Boye Developments Limited - located at 1140, 4 Graham Street, Auckland.
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Feb 2013 to 19 Dec 2016
Basic Financial info
Total number of Shares: 87429478
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 87429478 | |||
Entity (NZ Limited Company) | Boye Developments Limited Shareholder NZBN: 9429038863295 |
4 Graham Street Auckland 1010 New Zealand |
27 Feb 2013 - |
Ultimate Holding Company
Barry Graeme Moors - Director
Appointment date: 27 Feb 2013
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 27 Feb 2013
Celia Jane Mearns - Director
Appointment date: 20 Oct 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Oct 2023
Jonathan Oram - Director (Inactive)
Appointment date: 28 Jan 2021
Termination date: 20 Oct 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Jan 2021
Pejman Okhovat - Director (Inactive)
Appointment date: 09 Jun 2014
Termination date: 28 Jan 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Aug 2017
Mark David Powell - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 31 Jan 2016
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Feb 2013
Stephen Nicholas Small - Director (Inactive)
Appointment date: 27 Feb 2013
Termination date: 15 May 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Oct 2013
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