Twilight Holdings Limited
Type: NZ Limited Company (Ltd)Twilight Holdings Limited (issued an NZBN of 9429034739716) was started on 26 May 2005. 8 addresess are in use by the company: 11 Birchwood Grove, Greenhithe, Auckland, 0632 (type: registered, physical). Phillips Court, Albany Village, Auckland had been their physical address, until 15 Oct 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 100 shares (100% of shares), namely:
Trustee 701-3086 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Smith, Michael Kelvin (an individual) located at Family Trust, 11 Birchwood Grove, Greenhithe, Auckland postcode 0632,
Iversen-Smith, Claire Marie (an individual) located at Family Trust,11 Birchwood Grove, Greenhithe, Auckland postcode 0632. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13b Olwyn Place, Greenhithe, Auckland | Other (Address For Share Register) | 27 Nov 2006 |
| Phillips Court, Albany Village, Auckland, 0632 | Other (Address for Records) | 23 Apr 2012 |
| 11 Birchwood Grove, Greenhithe, Auckland, 0632 | Shareregister & other (Address For Share Register) | 09 Oct 2018 |
| 11 Birchwood Grove, Greenhithe, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Kelvin Smith
Greenhithe, Auckland, 0632
Address used since 23 Aug 2013 |
Director | 26 May 2005 - current |
| Type | Used since | |
|---|---|---|
| 11 Birchwood Grove, Greenhithe, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 07 Oct 2019 |
| 11 Birchwood Grove, Greenhithe, Auckland, 0632 | Registered & physical & service | 15 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Phillips Court, Albany Village, Auckland, 0632 | Physical & registered | 02 May 2012 - 15 Oct 2019 |
| Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 | Registered & physical | 11 Aug 2010 - 02 May 2012 |
| C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 26 May 2005 - 11 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 701-3086 Limited Shareholder NZBN: 9429034658574 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Aug 2013 - current |
|
Smith, Michael Kelvin Individual |
Family Trust, 11 Birchwood Grove Greenhithe, Auckland 0632 |
31 May 2005 - current |
|
Iversen-smith, Claire Marie Individual |
Family Trust,11 Birchwood Grove Greenhithe, Auckland 0632 |
31 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accountabilitynet Trustee Company Limited Shareholder NZBN: 9429034735374 Company Number: 1640357 Entity |
07 Jun 2005 - 29 Aug 2013 | |
|
Accountability Trustees Company Limited Shareholder NZBN: 9429036113767 Company Number: 1278589 Entity |
31 May 2005 - 27 Jun 2010 | |
|
Iversen-smith, Claire Marie Individual |
Greenhithe Auckland |
26 May 2005 - 27 Jun 2010 |
|
Accountabilitynet Trustee Company Limited Shareholder NZBN: 9429034735374 Company Number: 1640357 Entity |
07 Jun 2005 - 29 Aug 2013 | |
|
Accountability Trustees Company Limited Shareholder NZBN: 9429036113767 Company Number: 1278589 Entity |
31 May 2005 - 27 Jun 2010 | |
|
Smith, Michael Kelvin Individual |
Greenhithe Auckland |
26 May 2005 - 27 Jun 2010 |
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