Twilight Enterprises Limited
Type: NZ Limited Company (Ltd)Twilight Enterprises Limited (issued a New Zealand Business Number of 9429038785047) was incorporated on 13 Apr 1994. 2 addresses are currently in use by the company: 1/38A Rarangi Road, Saint Heliers, Auckland, 1071 (type: registered, physical). 38A Rarangi Road, Saint Heliers, Auckland had been their physical address, up to 07 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Carter, Gareth Oliver (an individual) located at Saint Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carter, Baron Anthony (an individual) - located at Lago Vista, Tx 78645, United States Of America. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/38a Rarangi Road, Saint Heliers, Auckland, 1071 | Registered & physical & service | 07 Nov 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Oliver Carter
Saint Heliers, Auckland, 1071
Address used since 25 Oct 2011 |
Director | 02 Jun 1994 - current |
|
Baron Anthony Carter
Lago Vista, Tx 78645,
Address used since 11 Oct 2006 |
Director | 02 Jun 1994 - current |
|
John David Alan Fanselow
Strathmore Park, Wellington,
Address used since 04 May 1994 |
Director | 04 May 1994 - 02 Jun 1994 |
|
David Warren Gardner
Brooklyn, Wellington,
Address used since 04 May 1994 |
Director | 04 May 1994 - 02 Jun 1994 |
| Previous address | Type | Period |
|---|---|---|
| 38a Rarangi Road, Saint Heliers, Auckland, 1071 | Physical & registered | 08 Nov 2010 - 07 Nov 2011 |
| Unit 2, 23 Dingle Road, St Heliers, Auckland | Registered & physical | 26 Nov 2007 - 08 Nov 2010 |
| Level 2, Panama House, 22 Panama Street, Wellington | Physical | 30 Jul 1997 - 30 Jul 1997 |
| Level 2, Panama House, 22 Panama Street, Wellington | Registered | 30 Jul 1997 - 26 Nov 2007 |
| 259 Kepa Road, Mission Bay, Auckland | Physical | 30 Jul 1997 - 26 Nov 2007 |
| Level 2, Panama House, 22 Panaman Street, Wellington | Registered | 01 Jul 1997 - 30 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Gareth Oliver Individual |
Saint Heliers Auckland 1071 |
13 Apr 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Baron Anthony Individual |
Lago Vista Tx 78645, United States Of America |
13 Apr 1994 - current |
 |
Belinda Merrie Photography Limited Flat 1, 38a Rarangi Road |
|
Helska Limited 34 Rarangi Road |
|
Ctm Consulting Limited 34a Rarangi Road |
|
West Watson Limited 42e Rarangi Road |
|
Geegeesports Limited Flat 2, 57 Clarendon Road |
|
The Magic Moments Foundation Charitable Trust 26c Rarangi Road |