General information

Twobergs Holdings Limited

Type: NZ Limited Company (Ltd)
9429046267283
New Zealand Business Number
6357213
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Twobergs Holdings Limited (issued an NZ business number of 9429046267283) was launched on 31 Jul 2017. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1542 (type: physical, service). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
Sundberg, Timothy Joel (a director) located at Ellerslie, Auckland postcode 1051. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Twobergs Holdings Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1542 Physical & service & registered 31 Jul 2017
Directors
Name and Address Role Period
Timothy Joel Sundberg
Grey Lynn, Auckland, 1021
Address used since 31 Jul 2017
Ellerslie, Auckland, 1051
Address used since 14 Nov 2018
Director 31 Jul 2017 - current
Paul Rosenberg
Ponsonby, Auckland, 1011
Address used since 01 Aug 2017
Director 31 Jul 2017 - 22 Sep 2023
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Entity (NZ Limited Company)
20 Beaumont Street, Freemans Bay,
Auckland
1010
18 May 2021 - current
Sundberg, Timothy Joel
Director
Ellerslie
Auckland
1051
31 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Rose Mountain Trustee Limited
Shareholder NZBN: 9429050440221
Company Number: 8317140
Entity
Ellerslie
Auckland
1051
29 Apr 2022 - 22 Sep 2023
Rosenberg, Paul
Individual
Ponsonby
Auckland
1011
31 Jul 2017 - 29 Apr 2022
Generation Trustees Limited
Shareholder NZBN: 9429031225823
Company Number: 3263068
Entity
18 Dec 2017 - 29 Apr 2022
Rosenberg, Paul
Director
Ponsonby
Auckland
1011
31 Jul 2017 - 29 Apr 2022
Rosenberg, Paul
Director
Ponsonby
Auckland
1011
31 Jul 2017 - 29 Apr 2022
Generation Trustees Limited
Shareholder NZBN: 9429031225823
Company Number: 3263068
Entity
123 Ormiston Rd
Auckland
2016
18 Dec 2017 - 29 Apr 2022
Location
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