General information

Twistar Consulting Limited

Type: NZ Limited Company (Ltd)
9429036824069
New Zealand Business Number
1152584
Company Number
Registered
Company Status

Twistar Consulting Limited (issued an NZ business number of 9429036824069) was incorporated on 25 Jul 2001. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). C/-Harts,Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. Twistar Consulting Limited used more names, namely: Twistar Limited from 25 Jul 2001 to 26 Jul 2012. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Solicitor Trustees Limited (an entity) located at Remuera, Auckland,
French, Daryl Michael (an individual) located at Otumoetai, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
French, Daryl Michael (an individual) - located at Otumoetai, Tauranga. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
French, Pamela Ruth, located at Otumoetai, Tauranga (an individual). Businesscheck's data was updated on 26 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & service & registered 06 Jan 2003
Directors
Name and Address Role Period
Pamela Ruth French
Otumoetai, Tauranga, 3110
Address used since 29 Oct 2010
Director 25 Jul 2001 - current
Daryl Michael French
Otumoetai, Tauranga, 3110
Address used since 29 Oct 2010
Director 15 Mar 2008 - current
Joanne Lee May
Ponsonby, Auckland,
Address used since 25 Jul 2001
Director 25 Jul 2001 - 22 Feb 2002
Addresses
Previous address Type Period
C/-harts,chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered & physical 25 Jul 2001 - 06 Jan 2003
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Solicitor Trustees Limited
Shareholder NZBN: 9429038042096
Entity (NZ Limited Company)
Remuera
Auckland
25 Jul 2001 - current
French, Daryl Michael
Individual
Otumoetai
Tauranga
3110
28 May 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
French, Daryl Michael
Individual
Otumoetai
Tauranga
3110
19 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
French, Pamela Ruth
Individual
Otumoetai
Tauranga
3110
19 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
French, Pamela Ruth
Individual
Otumoetai
Tauranga
3110
28 May 2004 - 07 Feb 2007
French, Pamela Ruth
Individual
Otumoetai
Tauranga
3110
28 May 2004 - 07 Feb 2007
Location
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