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Twenty8 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042462958
NZBN
6052754
Company Number
Registered
Company Status
Q853906
Industry classification code
Allied Health Service Nec
Industry classification description
Current address
30 Jackson Way
Rd 3
Silverdale 0993
New Zealand
Registered address used since 14 Jul 2016
8 Lagoon Way
Omaha 0986
New Zealand
Physical & service address used since 03 Jan 2019

Twenty8 New Zealand Limited was launched on 14 Jul 2016 and issued a number of 9429042462958. This registered LTD company has been run by 3 directors: Marnie Jane Oberer - an active director whose contract started on 14 Jul 2016,
Alan Raymond Perkinson - an active director whose contract started on 14 Jul 2016,
Kim Morrison - an active director whose contract started on 05 Jun 2018.
According to our database (updated on 22 Mar 2024), the company registered 2 addresses: 8 Lagoon Way, Omaha, 0986 (physical address),
8 Lagoon Way, Omaha, 0986 (service address),
30 Jackson Way, Rd 3, Silverdale, 0993 (registered address).
Up until 03 Jan 2019, Twenty8 New Zealand Limited had been using 77 Kewai Street, Omaha as their physical address.
BizDb found other names for the company: from 14 Jul 2016 to 10 Jan 2018 they were named Cold Press Nz Limited.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 36 shares are held by 1 entity, namely:
Morrison, Danny (an individual) located at Britinya, Queensland postcode 4575.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 24 shares) and includes
Perkinson, Alan Raymond - located at Omaha.
The next share allocation (24 shares, 20%) belongs to 1 entity, namely:
Oberer, Marnie Jane, located at Omaha (a director). Twenty8 New Zealand Limited has been classified as "Allied health service nec" (business classification Q853906).

Addresses

Previous addresses

Address #1: 77 Kewai Street, Omaha, 0986 New Zealand

Physical address used from 18 Dec 2017 to 03 Jan 2019

Address #2: 7 Elam Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 14 Jul 2016 to 18 Dec 2017

Contact info
www.twenty8.com
17 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 36
Individual Morrison, Danny Britinya
Queensland
4575
Australia
Shares Allocation #2 Number of Shares: 24
Director Perkinson, Alan Raymond Omaha
0986
New Zealand
Shares Allocation #3 Number of Shares: 24
Director Oberer, Marnie Jane Omaha
0986
New Zealand
Shares Allocation #4 Number of Shares: 36
Director Morrison, Kim Britinya
Queensland
4575
Australia
Directors

Marnie Jane Oberer - Director

Appointment date: 14 Jul 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Jul 2016

Address: Omaha, 0986 New Zealand

Address used since 08 Dec 2017

Address: Omaha, 0986 New Zealand

Address used since 08 Dec 2017


Alan Raymond Perkinson - Director

Appointment date: 14 Jul 2016

Address: Omaha, 0986 New Zealand

Address used since 07 Nov 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Jul 2016

Address: Omaha, 0986 New Zealand

Address used since 08 Dec 2017


Kim Morrison - Director

Appointment date: 05 Jun 2018

ASIC Name: Creative Wellbeing International Pty Ltd

Address: Birtinya, Queensland, 4575 Australia

Address used since 07 Nov 2019

Address: Warana, Queensland, 4575 Australia

Address: Bokarina, Queensland, 4575 Australia

Address used since 05 Jun 2018

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