General information
Twp No.5 Limited
Type: NZ Limited Company (Ltd)9429030330252
New Zealand Business Number
4324318
Company Number
Registered
Company Status
Twp No.5 Limited (issued an NZ business identifier of 9429030330252) was incorporated on 27 Feb 2013. 5 addresess are currently in use by the company: Po Box 2219, Auckland Central, Auckland, 1140 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 19 Dec 2016. 87429478 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 87429478 shares (100% of shares), namely:
Boye Developments Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. The Businesscheck data was updated on 28 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
| Po Box 2219, Auckland Central, Auckland, 1140 | Postal | 19 Sep 2022 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 19 Sep 2022 |
Contact info
legal@thewarehouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roslin.sharma@twgroup.co.nz
Email
Roslin.Sharma@twgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Graeme Moors
Ponsonby, Auckland, 1021
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - current |
|
Mark James Stirton
St Heliers, Auckland, 1071
Address used since 02 Apr 2024
Murrays Bay, Auckland, 0630
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Celia Jane Mearns
Northcote, Auckland, 0627
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - 02 Apr 2024 |
|
Jonathan Oram
Birkenhead, Auckland, 0626
Address used since 28 Jan 2021 |
Director | 28 Jan 2021 - 20 Oct 2023 |
|
Pejman Okhovat
Herne Bay, Auckland, 1011
Address used since 09 Aug 2017 |
Director | 09 Jun 2014 - 28 Jan 2021 |
|
Mark David Powell
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Feb 2013 |
Director | 27 Feb 2013 - 31 Jan 2016 |
|
Stephen Nicholas Small
Parnell, Auckland, 1052
Address used since 08 Oct 2013 |
Director | 27 Feb 2013 - 15 May 2014 |
Addresses
Principal place of activity
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Feb 2013 - 19 Dec 2016 |
Financial Data
Financial info
87429478
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 87429478
| Shareholder Name | Address | Period |
|---|---|---|
|
Boye Developments Limited Shareholder NZBN: 9429038863295 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
27 Feb 2013 - current |
Ultimate Holding Company
| Name | The Warehouse Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 611207 |
| Country of origin | NZ |
| Address |
Level 4, 4 Graham Street Auckland Central Auckland 1010 |
Location
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