Tws Energy Controls Limited
Type: NZ Limited Company (Ltd)Tws Energy Controls Limited (issued an NZ business identifier of 9429037899820) was incorporated on 13 Mar 1998. 5 addresess are in use by the company: 11 Wigram Close, Wigram, Wigram, Christchurch, 8042 (type: delivery, office). 30 Treffers Rd, Christchurch had been their physical address, up to 10 Nov 2021. Tws Energy Controls Limited used more names, namely: Transformer Winding Services Limited from 17 Apr 2001 to 07 Dec 2010, Transformer & Coil Winding Systems Limited (13 Mar 1998 to 17 Apr 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kirkwall Holdings Limited (an entity) located at Fendalton, Christchurch 8052. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 11-273, Christchurch, 8443 | Postal | 29 Nov 2019 |
| 11 Wigram Close, Wigram, Christchurch, 8042 | Registered & physical & service | 10 Nov 2021 |
| 11 Wigram Close, Wigram, Wigram, Christchurch, 8042 | Office & delivery | 13 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Edwin John Hay
Christchurch, 8052
Address used since 08 Sep 2010 |
Director | 13 Mar 1998 - current |
|
Guang-zhen Hay
Christchurch, 8052
Address used since 14 Sep 2011 |
Director | 13 Mar 1998 - current |
| 11 Wigram Close, Wigram , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 30 Treffers Rd, Christchurch, 8443 | Physical | 06 Dec 2011 - 10 Nov 2021 |
| 30 Treffers Rd, Christchurch, 8443 | Registered | 22 Sep 2011 - 10 Nov 2021 |
| 18 Michelle Road, Christchurch | Registered | 13 Apr 2000 - 22 Sep 2011 |
| 18 Michelle Road, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 18 Michelle Road, Christchurch | Physical | 16 Mar 1998 - 06 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkwall Holdings Limited Shareholder NZBN: 9429031733656 Entity (NZ Limited Company) |
Fendalton Christchurch 8052 |
31 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Geoffrey Edwin John Individual |
Christchurch |
13 Mar 1998 - 12 Aug 2008 |
|
Hay, Guang-zhen Individual |
Christchurch |
13 Mar 1998 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kirkwall Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2374612 |
| Country of origin | NZ |
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