General information

Twist Prop 1 Limited

Type: NZ Limited Company (Ltd)
9429045848803
New Zealand Business Number
6182410
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Twist Prop 1 Limited (NZBN 9429045848803) was started on 28 Nov 2016. 5 addresess are currently in use by the company: 3 / 40 Speight Rd, Kohimarama, Auckland, 1146 (type: registered, physical). 82 Kohimarama Road, Kohimarama, Auckland had been their physical address, up until 15 Nov 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Boucher, Brenda Suzanne (an individual) located at Kohimarama, Auckland postcode 1146. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Boucher, Mark (a director) - located at Kohimarama, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Twist Prop 1 Limited. Our data was last updated on 18 Apr 2024.

Current address Type Used since
Po Box 55112, Eastridge, Auckland, 1146 Postal 10 Dec 2019
3 / 40 Speight Rd, Kohimarama, Auckland, 1146 Office & delivery 05 Nov 2021
3 / 40 Speight Rd, Kohimarama, Auckland, 1146 Registered & physical & service 15 Nov 2021
Contact info
64 21 922804
Phone (Phone)
twistprop@outlook.com
Email
boucher@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Boucher
Kohimarama, Auckland, 1071
Address used since 28 Nov 2016
St Heliers, Auckland, 1071
Address used since 28 Nov 2016
Director 28 Nov 2016 - current
Addresses
Principal place of activity
3 / 40 Speight Rd , Kohimarama , Auckland , 1146
Previous address Type Period
82 Kohimarama Road, Kohimarama, Auckland, 1071 Physical & registered 05 Nov 2018 - 15 Nov 2021
22a Hampton Drive, St Heliers, Auckland, 1071 Registered & physical 28 Nov 2016 - 05 Nov 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Boucher, Brenda Suzanne
Individual
Kohimarama
Auckland
1146
16 Aug 2022 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Boucher, Mark
Director
Kohimarama
Auckland
1071
28 Nov 2016 - current
Location
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