Twin Souls Limited
Type: NZ Limited Company (Ltd)Twin Souls Limited (issued an NZBN of 9429033534145) was launched on 14 Mar 2007. 2 addresses are in use by the company: 100 E Axtens Road, Rd Bombay, Auckland, 2675 (type: registered, physical). Axtens Road, Rd Bombay, Auckland had been their registered address, up until 20 Dec 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Alward, Kane Samuel (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Kivi, Esther (an individual) - located at Newmarket, Auckland. Next there is the 3rd group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Alward, Hayden, located at Newmarket, Auckland (an individual). Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 399 Khyber Pass Road, Newmarket, Auckland, 1023 | Service & physical | 17 Oct 2013 |
| 100 E Axtens Road, Rd Bombay, Auckland, 2675 | Registered | 20 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Esther Kivi
Rd Bombay, Auckland, 2675
Address used since 12 Dec 2016 |
Director | 14 Mar 2007 - current |
|
Hayden Alward
Rd Bombay, Auckland, 2675
Address used since 12 Dec 2016 |
Director | 21 Sep 2009 - current |
|
Kane Samuel Alward
Glendowie, Auckland, 1071
Address used since 15 Feb 2017 |
Director | 21 Sep 2009 - current |
|
Edreen Iola Sheath
Rd 3 Drury,
Address used since 14 Mar 2007 |
Director | 14 Mar 2007 - 21 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| Axtens Road, Rd Bombay, Auckland, 2675 | Registered | 14 Dec 2016 - 20 Dec 2016 |
| 399 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered | 17 Oct 2013 - 14 Dec 2016 |
| 316 399 Khyber Pass Rd, Newmarket, Auckland, 1023 | Registered & physical | 23 Aug 2010 - 17 Oct 2013 |
| 345/63 Remuera Rd, Newmarket, Auckland 1050 | Physical & registered | 03 Mar 2008 - 23 Aug 2010 |
| Rd Bombay, Auckland 2675 | Physical & registered | 14 Mar 2007 - 03 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alward, Kane Samuel Individual |
Glendowie Auckland 1071 |
30 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kivi, Esther Individual |
Newmarket Auckland 1023 |
14 Mar 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alward, Hayden Individual |
Newmarket Auckland 1023 |
30 Oct 2008 - current |
 |
Celestial Origins Limited 100 E Axtens Road |
|
Healing Arts Service Limited 100 E Axtens Road |
|
Wisdom Works Limited 100 E Axtens Road |
|
All Projectors Limited 70 Axtens Road |
|
Cotter Corporation Limited 1148 Paparata Road |
|
Ceepees Limited 862 Paparata Road |