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General information

Twb Limited

Type: NZ Limited Company (Ltd)
9429041069837
New Zealand Business Number
4912479
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Twb Limited (New Zealand Business Number 9429041069837) was started on 04 Feb 2014. 7 addresess are currently in use by the company: Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: physical, registered). 13 Rotokawa Road, Rd 4, Rotorua had been their physical address, up until 05 May 2020. 120 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20 shares (16.67 per cent of shares), namely:
Brough, Ashley Phillip (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Cooke, Anthony John Sinclair (an individual) - located at Northcote, Auckland. Next there is the 3rd group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Pinfold, Nicholas Daniel, located at Kohimarama, Auckland (a director). "Portfolio investment management service" (business classification K641940) is the category the Australian Bureau of Statistics issued Twb Limited. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
41 Allum Street, Kohimarama, Auckland, 1071 Other (Address For Share Register) 04 Feb 2014
13 Rotokawa Road, Rd 4, Rotorua, 3074 Other (Address For Share Register) 28 Mar 2019
Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 Postal & office & delivery 27 Apr 2020
Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical & registered & service 05 May 2020
Last updated:
Contact info
twb.investment@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
twb.investment@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Matthew Mcbeth Eisdell Moore
Birkenhead, Auckland, 0626
Address used since 28 Mar 2024
Remuera, Auckland, 1050
Address used since 04 Feb 2014
Director 04 Feb 2014 - current
Nicholas Daniel Pinfold
Kohimarama, Auckland, 1071
Address used since 04 Feb 2014
Director 04 Feb 2014 - current
Matthew Mcbeth Eisdell Moore
Remuera, Auckland, 1050
Address used since 04 Feb 2014
Director 04 Feb 2014 - current
Nicholas Daniel Pinfold
Kohimarama, Auckland, 1071
Address used since 04 Feb 2014
Director 04 Feb 2014 - current
Ashley Phillip Brough
Birkenhead, Auckland, 0626
Address used since 28 Mar 2024
Rd 4, Rotorua, 3074
Address used since 02 Jan 2016
Director 14 Jun 2014 - current
Nicholas George Elliot Rust
Grey Lynn, Auckland, 1021
Address used since 28 Mar 2024
Remuera, Auckland, 1050
Address used since 20 May 2015
Director 20 May 2015 - current
Anthony John Sinclair Cooke
Northcote, Auckland, 0627
Address used since 28 Mar 2024
Northcote, Auckland, 0627
Address used since 07 Apr 2022
Director 07 Apr 2022 - current
Anthony John Sinclair Cooke
Orakei, Auckland, 1071
Address used since 04 Feb 2014
Director 04 Feb 2014 - 04 Jun 2019
Anthony John Sinclair Cooke
Orakei, Auckland, 1071
Address used since 04 Feb 2014
Director 04 Feb 2014 - 04 Jun 2019
James Paul Butler
Kohimarama, Auckland, 1071
Address used since 29 Jul 2014
Director 29 Jul 2014 - 18 Dec 2015
Addresses
Other active addresses
Type Used since
Flat 1, 74 Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical & registered & service 05 May 2020
Principal place of activity
41 Allum Street , Kohimarama , Auckland , 1071
Previous address Type Period
13 Rotokawa Road, Rd 4, Rotorua, 3074 Physical & registered 05 Apr 2019 - 05 May 2020
41 Allum Street, Kohimarama, Auckland, 1071 Registered & physical 04 Feb 2014 - 05 Apr 2019
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Brough, Ashley Phillip
Director 		Birkenhead
Auckland
0626 		20 Jun 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Cooke, Anthony John Sinclair
Individual 		Northcote
Auckland
0627 		04 Feb 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Pinfold, Nicholas Daniel
Director 		Kohimarama
Auckland
1071 		04 Feb 2014 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Moore, Matthew Mcbeth Eisdell
Director 		Birkenhead
Auckland
0626 		04 Feb 2014 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Butler, James Paul
Individual 		Kohimarama
Auckland
1071 		04 Jun 2019 - current
Shares Allocation #6 Number of Shares: 20
Shareholder Name Address Period
Rust, Nicholas George Elliot
Individual 		Grey Lynn
Auckland
1021 		25 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Butler, James Paul
Individual 		Kohimarama
Auckland
1071 		31 Jul 2014 - 21 Dec 2015
Location
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