General information
Twisted Gaming Systems Limited
Type: NZ Limited Company (Ltd)9429034634523
New Zealand Business Number
1669459
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Twisted Gaming Systems Limited (issued an NZBN of 9429034634523) was started on 03 Aug 2005. 9 addresess are currently in use by the company: 8 Armour Place, Onekawa, Napier, 4110 (type: registered, service). Flat 3, 187 Fitzherbert Avenue, West End, Palmerston North had been their registered address, up until 20 Jul 2020. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500 shares (100 per cent of shares), namely:
Eichler, Jarrod Jim (an individual) located at Onekawa, Napier postcode 4110. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Twisted Gaming Systems Limited. Businesscheck's data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 181a Bridge Street, Bulls, 4818 | Other (Address For Share Register) | 01 Jul 2013 |
| Flat 3, 187 Fitzherbert Avenue, West End, Palmerston North, 4410 | Other (Address For Share Register) | 20 Jun 2018 |
| 16 Grey Street, Clive, Clive, 4102 | Office & postal & delivery | 12 Jul 2020 |
| 16 Grey Street, Clive, Clive, 4102 | Registered & physical & service | 20 Jul 2020 |
Contact info
64 27 2883022
Phone (Phone)
jarrod@twistednz.com
Email (nzbn-reserved-invoice-email-address-purpose)
jarrod@twistednz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jarrod Jim Eichler
Onekawa, Napier, 4110
Address used since 26 Jul 2023
Clive, Clive, 4102
Address used since 12 Jul 2020
West End, Palmerston North, 4410
Address used since 29 Jun 2017
Palmerston North, 4410
Address used since 31 Mar 2016 |
Director | 03 Aug 2005 - current |
|
Arron Gavin Walker
Bulls, Bulls, 4818
Address used since 30 Jun 2014 |
Director | 03 Aug 2005 - 31 Mar 2016 |
|
Robert Elstone
Tamatea, Napier 4112,
Address used since 03 Sep 2007 |
Director | 03 Sep 2007 - 07 Nov 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Grey Street, Clive, Clive, 4102 | Registered & physical & service | 20 Jul 2020 |
| 8 Armour Place, Onekawa, Napier, 4110 | Registered & service | 03 Aug 2023 |
Principal place of activity
| 16 Grey Street , Clive , Clive , 4102 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 187 Fitzherbert Avenue, West End, Palmerston North, 4410 | Registered & physical | 28 Jun 2018 - 20 Jul 2020 |
| 181a Bridge Street, Bulls, 4818 | Physical & registered | 09 Jul 2013 - 28 Jun 2018 |
| 6 Kittyhawk Row, Bulls, 4818 | Registered & physical | 05 Jun 2008 - 09 Jul 2013 |
| 6 Kittyhawk Row, Bulls 5452 | Physical & registered | 03 Aug 2005 - 05 Jun 2008 |
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Eichler, Jarrod Jim Individual |
Onekawa Napier 4110 |
03 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elstone, Robert Individual |
Tamatea Napier 4112 |
03 Sep 2007 - 03 Sep 2007 |
|
Walker, Arron Gavin Individual |
Bulls Bulls 4818 |
03 Sep 2007 - 07 Jul 2019 |
|
Chaotic Gaming Limited Shareholder NZBN: 9429035080404 Company Number: 1576619 Entity |
03 Aug 2005 - 27 Jun 2010 | |
|
Chaotic Gaming Limited Shareholder NZBN: 9429035080404 Company Number: 1576619 Entity |
03 Aug 2005 - 27 Jun 2010 |
Location
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