General information
Twilight Sky Limited
Type: NZ Limited Company (Ltd)9429032201307
New Zealand Business Number
2261670
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Twilight Sky Limited (issued a New Zealand Business Number of 9429032201307) was incorporated on 11 Jun 2009. 5 addresess are currently in use by the company: 7 Fisher Crescent, Mt Wellington, Auckland, 1060 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, until 11 Aug 2021. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Twilight Sky Limited. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 132166, Sylvia Park, Auckland, 1644 | Postal | 03 Oct 2019 |
| 7 Fisher Crescent, Mount Wellington, Auckland, 1060 | Office & delivery | 03 Oct 2019 |
| 7 Fisher Crescent, Mt Wellington, Auckland, 1060 | Physical & service | 11 Aug 2021 |
| 7 Fisher Crescent, Mt Wellington, Auckland, 1060 | Registered | 31 Aug 2021 |
Contact info
64 9 5262700
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cornelis Philibertus Maria Vissers
Singapore, 139839
Address used since 15 Sep 2022 |
Director | 01 Oct 2018 - current |
|
Timothy John Wallace
Somerville, Auckland, 2014
Address used since 25 Mar 2022 |
Director | 25 Mar 2022 - current |
| Camille D. | Director | 27 Sep 2023 - current |
| Axel R. | Director | 01 Oct 2018 - 27 Sep 2023 |
|
Timothy Warren Fraser
Remuera, Auckland, 1050
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 25 Mar 2022 |
|
Timothy John Wallace
Somerville, Auckland, 2014
Address used since 30 Jan 2014 |
Director | 30 Jan 2014 - 01 Oct 2018 |
|
Joseph Damien Hancock
Bentleigh, Victoria, 3204
Address used since 30 Jan 2014
Braeside, Victoria, 3195
Address used since 01 Jan 1970
Braeside, Victoria, 3195
Address used since 01 Jan 1970 |
Director | 30 Jan 2014 - 01 Oct 2018 |
|
David Walthall
Remuera, Auckland, 1050
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 01 Oct 2018 |
|
Linda Lowe
Remuera, Auckland, 1050
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - 30 Jan 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Fisher Crescent, Mt Wellington, Auckland, 1060 | Registered | 31 Aug 2021 |
Principal place of activity
| 7 Fisher Crescent , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 13 Feb 2014 - 11 Aug 2021 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 13 Feb 2014 - 31 Aug 2021 |
| 635 Remuera Road, Remuera, Auckland 1050 | Registered & physical | 11 Jun 2009 - 13 Feb 2014 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
B136281 - Koryfes Sa Other (Other) |
11 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spedding, Sally Rachel Individual |
Remuera Auckland 1050 |
30 Jan 2014 - 30 Mar 2022 |
|
Fraser, Prudence Jane Individual |
Remuera Auckland 1050 |
30 Jan 2014 - 30 Mar 2022 |
|
Wallace, Timothy John Individual |
Somerville Auckland 2014 |
30 Jan 2014 - 30 Mar 2022 |
|
Fraser, Timothy Warren Individual |
Remuera Auckland 1050 |
30 Jan 2014 - 30 Mar 2022 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
30 Jan 2014 - 30 Mar 2022 |
|
Spedding, Warwick Owen Individual |
Remuera Auckland 1050 |
30 Jan 2014 - 30 Mar 2022 |
|
Mckenzie, Helen Margaret Individual |
Remuera Auckland 1050 |
30 Jan 2014 - 30 Mar 2022 |
|
L'armour Investments Limited Shareholder NZBN: 9429041038949 Company Number: 4862859 Entity |
Level 13, 34 Shortland Street Auckland 1010 |
30 Jan 2014 - 11 Oct 2018 |
|
Spedding, Warwick Owen Individual |
Remuera Auckland 1050 |
30 Jan 2014 - 30 Mar 2022 |
|
Hancock, Joseph Damien Individual |
Brighton East Victoria 3187 |
30 Jan 2014 - 30 Mar 2022 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Auckland Central Auckland 1010 |
30 Jan 2014 - 30 Mar 2022 |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
Level 14, Hsbc Centre 1 Queen Street, Auckland City |
30 Jan 2014 - 30 Mar 2022 |
|
Spedding, Warwick Owen Individual |
Remuera Auckland 1050 |
30 Jan 2014 - 30 Mar 2022 |
|
Spedding, Sally Rachel Individual |
Remuera Auckland 1050 |
30 Jan 2014 - 30 Mar 2022 |
|
Spedding, Sally Rachel Individual |
Remuera Auckland 1050 |
30 Jan 2014 - 30 Mar 2022 |
|
Fraser, Prudence Jane Individual |
Remuera Auckland 1050 |
30 Jan 2014 - 30 Mar 2022 |
|
Hancock, Joseph Damien Individual |
Brighton East Victoria 3187 |
30 Jan 2014 - 30 Mar 2022 |
|
Mckenzie, Helen Margaret Individual |
Remuera Auckland 1050 |
30 Jan 2014 - 30 Mar 2022 |
|
Dyer, Cory Ralph Individual |
Rd 4 Hunua 2584 |
30 Jan 2014 - 30 Mar 2022 |
|
Dyer, Cory Ralph Individual |
Rd 4 Hunua 2584 |
30 Jan 2014 - 30 Mar 2022 |
|
Butler, Colin Peter Individual |
Mount Albert Auckland 1025 |
30 Jan 2014 - 30 Mar 2022 |
|
Butler, Colin Peter Individual |
Mount Albert Auckland 1025 |
30 Jan 2014 - 30 Mar 2022 |
|
Lowe, Linda Individual |
Remuera Auckland 1050 |
11 Jun 2009 - 30 Jan 2014 |
|
L'armour Investments Limited Shareholder NZBN: 9429041038949 Company Number: 4862859 Entity |
Level 13, 34 Shortland Street Auckland 1010 |
30 Jan 2014 - 11 Oct 2018 |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | Ravago Sa |
| Type | Company |
| Country of origin | LU |
Location
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