Tws Energy Controls Limited (issued an NZ business identifier of 9429037899820) was incorporated on 13 Mar 1998. 5 addresess are in use by the company: 11 Wigram Close, Wigram, Wigram, Christchurch, 8042 (type: delivery, office). 30 Treffers Rd, Christchurch had been their physical address, up to 10 Nov 2021. Tws Energy Controls Limited used more names, namely: Transformer Winding Services Limited from 17 Apr 2001 to 07 Dec 2010, Transformer & Coil Winding Systems Limited (13 Mar 1998 to 17 Apr 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Smev Spv 5 Pty Ltd (an other) located at Roseville, Nsw postcode 2069. "Electrical equipment or machinery mfg nec" (business classification C243930) is the classification the ABS issued to Tws Energy Controls Limited. Businesscheck's database was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| P O Box 11-273, Christchurch, 8443 | Postal | 29 Nov 2019 |
| 11 Wigram Close, Wigram, Christchurch, 8042 | Registered & physical & service | 10 Nov 2021 |
| 11 Wigram Close, Wigram, Wigram, Christchurch, 8042 | Office & delivery | 13 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Nic-yang Hew
Strowan, Christchurch, 8052
Address used since 06 Aug 2024 |
Director | 06 Aug 2024 - current |
|
Guang-zhen Hay
Christchurch, 8052
Address used since 14 Sep 2011 |
Director | 13 Mar 1998 - 06 Aug 2024 |
|
Geoffrey Edwin John Hay
Christchurch, 8052
Address used since 08 Sep 2010 |
Director | 13 Mar 1998 - 06 Aug 2024 |
| 11 Wigram Close, Wigram , Wigram , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 30 Treffers Rd, Christchurch, 8443 | Physical | 06 Dec 2011 - 10 Nov 2021 |
| 30 Treffers Rd, Christchurch, 8443 | Registered | 22 Sep 2011 - 10 Nov 2021 |
| 18 Michelle Road, Christchurch | Registered | 13 Apr 2000 - 22 Sep 2011 |
| 18 Michelle Road, Christchurch | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 18 Michelle Road, Christchurch | Physical | 16 Mar 1998 - 06 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smev Spv 5 Pty Ltd Other (Other) |
Roseville Nsw 2069 |
08 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Geoffrey Edwin John Individual |
Christchurch |
13 Mar 1998 - 12 Aug 2008 |
|
Kirkwall Holdings Limited Shareholder NZBN: 9429031733656 Company Number: 2374612 Entity |
Fendalton Christchurch 8052 |
31 Mar 2010 - 08 Aug 2024 |
|
Hay, Guang-zhen Individual |
Christchurch |
13 Mar 1998 - 27 Jun 2010 |
| Effective Date | 21 Jul 1991 |
| Name | Kirkwall Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2374612 |
| Country of origin | NZ |
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