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Twin Wheel Investments Limited

Type: NZ Limited Company (Ltd)
9429033271569
NZBN
1962035
Company Number
Registered
Company Status
Current address
272 Sunset Road
Windsor Park
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Jun 2013

Twin Wheel Investments Limited was started on 29 Jun 2007 and issued an NZ business number of 9429033271569. This registered LTD company has been supervised by 2 directors: Paul Rodney West - an active director whose contract started on 29 Jun 2007,
Kathleen Therese West - an active director whose contract started on 29 Jun 2007.
According to our database (updated on 16 Mar 2024), this company filed 1 address: 272 Sunset Road, Windsor Park, Auckland, 0632 (types include: physical, registered).
Up until 07 Jun 2013, Twin Wheel Investments Limited had been using 1B Aberdeen Rd, Castor Bay 0620, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
West, Paul Rodney (an individual) located at Windsor Park, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
West, Kathleen Therese - located at Windsor Park, Auckland.

Addresses

Previous addresses

Address: 1b Aberdeen Rd, Castor Bay 0620, Auckland New Zealand

Physical & registered address used from 28 May 2010 to 07 Jun 2013

Address: 5d/15 Auburn Street, Takapuna 0622, Auckland, Nz

Physical & registered address used from 25 May 2009 to 28 May 2010

Address: 1/1 Aberdeen Rd, Castor Bay 0620, Auckland, Nz

Registered & physical address used from 27 Nov 2008 to 25 May 2009

Address: 6 Baildon Road, Grey Lynn, Auckland

Physical & registered address used from 11 Oct 2007 to 27 Nov 2008

Address: 1/1 Aberdeen Road, Castor Bay, Auckland

Registered & physical address used from 29 Jun 2007 to 11 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual West, Paul Rodney Windsor Park
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual West, Kathleen Therese Windsor Park
Auckland
0632
New Zealand
Directors

Paul Rodney West - Director

Appointment date: 29 Jun 2007

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 29 May 2013


Kathleen Therese West - Director

Appointment date: 29 Jun 2007

Address: Windsor Park, Auckland, 0632 New Zealand

Address used since 29 May 2013

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