General information
Tw1 Limited
Type: NZ Limited Company (Ltd)9429035401537
New Zealand Business Number
1511900
Company Number
Registered
Company Status
E329938 - Non-electric Traffic Signal Or Control Installation
Industry classification codes with description
Tw1 Limited (New Zealand Business Number 9429035401537) was incorporated on 21 May 2004. 4 addresses are in use by the company: Suite 10, 99 Mana Esplanade, Paremata, Porirua, 5026 (type: registered, physical). 69 Rutherford Street, Lower Hutt had been their physical address, up to 18 Nov 2020. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Creighton, Richard (an individual) located at Plimmerton, Porirua postcode 5026. "Non-electric traffic signal or control installation" (ANZSIC E329938) is the classification the Australian Bureau of Statistics issued Tw1 Limited. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Onehuka Road, Lower Hutt | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 May 2004 |
| Suite 10, 99 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical & service | 18 Nov 2020 |
Contact info
64 21 326709
Phone (Phone)
r.creighton@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Creighton
Plimmerton, Porirua, 5026
Address used since 20 Oct 2015
Plimmerton, Porirua, 5026
Address used since 25 Oct 2019 |
Director | 21 May 2004 - current |
|
Stephen Peter Hobman
Lower Hutt, 5010
Address used since 20 Oct 2015 |
Director | 21 May 2004 - 19 Sep 2016 |
|
Mark Lamont
Wellington,
Address used since 04 Jun 2004 |
Director | 21 May 2004 - 17 Jan 2006 |
Addresses
Principal place of activity
| Suite 10, 99 Mana Esplanade , Paremata , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & registered | 26 Nov 2008 - 18 Nov 2020 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 28 Nov 2006 - 26 Nov 2008 |
| C/-kendons Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Registered & physical | 16 Jun 2004 - 28 Nov 2006 |
| 19 Onehuka Road, Lower Hutt | Physical & registered | 21 May 2004 - 16 Jun 2004 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
22 Dec 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Creighton, Richard Individual |
Plimmerton Porirua 5026 |
21 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamont, Mark Individual |
Tawa Wellington |
21 May 2004 - 07 Nov 2005 |
|
Hobman, Stephen Peter Individual |
Tirohanga Lower Hutt 5010 |
21 May 2004 - 25 Oct 2019 |
Location
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