General information

Tws Wholesale Limited

Type: NZ Limited Company (Ltd)
9429030118386
New Zealand Business Number
4571741
Company Number
Registered
Company Status
F373970 - F373970 Wholesale Trade Nec
Industry classification codes with description

Tws Wholesale Limited (issued an NZBN of 9429030118386) was incorporated on 07 Aug 2013. 2 addresses are currently in use by the company: 7A Collard Place, Henderson, Auckland, 0610 (type: registered, physical). 27 Timothy Place, Avondale, Auckland had been their physical address, up to 10 Sep 2013. Tws Wholesale Limited used more aliases, namely: Turkana Wholesale Limited from 30 Jul 2013 to 25 Sep 2013. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2999 shares (99.97 per cent of shares), namely:
Entice Me Limited (an entity) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 1 share); it includes
Susan Jones (a director) - located at Henderson, Auckland. "F373970 Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued Tws Wholesale Limited. The Businesscheck data was updated on 21 Jul 2022.

Current address Type Used since
7a Collard Place, Henderson, Auckland, 0610 Other (Address For Share Register) 02 Sep 2013
7a Collard Place, Henderson, Auckland, 0610 Registered & physical 10 Sep 2013
Contact info
64 9 8377782
Phone (Phone)
sue@twswholesale.co.nz
Email
www.twswholesale.co.nz
Website
Directors
Name and Address Role Period
Susan Madoline Jones
Henderson, Auckland, 0610
Address used since 25 Mar 2014
Director 25 Mar 2014 - current
Ronald Wayne Copland
Henderson, Auckland, 0610
Address used since 07 Aug 2013
Director 07 Aug 2013 - 18 Nov 2016
Terence Neil Friedrichs
Greenhithe, Auckland, 0632
Address used since 07 Aug 2013
Director 07 Aug 2013 - 25 Mar 2014
Addresses
Principal place of activity
7a Collard Place , Henderson , Auckland , 0610
Previous address Type Period
27 Timothy Place, Avondale, Auckland, 1026 Physical & registered 07 Aug 2013 - 10 Sep 2013
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
01 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Entice Me Limited
Shareholder NZBN: 9429035621447
Entity (NZ Limited Company)
Henderson
Auckland
0610
07 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Susan Madoline Jones
Director
Henderson
Auckland
0610
12 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Ronald Wayne Copeland
Individual
Henderson
Auckland
0610
07 Aug 2013 - 18 Nov 2016
Terence Neil Friedrichs
Individual
Greenhithe
Auckland
0632
07 Aug 2013 - 25 Mar 2014
Ronald Wayne Copeland
Director
Henderson
Auckland
0610
07 Aug 2013 - 18 Nov 2016
Terence Neil Friedrichs
Director
Greenhithe
Auckland
0632
07 Aug 2013 - 25 Mar 2014
Location
Companies nearby
Cheong Jeong Food Limited
D/5-7 Collard Place Henderson
Entice Me Limited
7a Collard Place
Carter Electrical Limited
Unit 2, 7 Collard Place
Ezi Gas 2013 Limited
15e Collard Place
Douglas America Limited
Central Park Drive
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