General information

Tws Energy Controls Limited

Type: NZ Limited Company (Ltd)
9429037899820
New Zealand Business Number
896961
Company Number
Registered
Company Status
69640273
GST Number
C243930 - Electrical Equipment Or Machinery Mfg Nec
Industry classification codes with description

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
Contact info
64 21 333897
Phone (Phone)
geoff@transformer.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
geoff@transformer.co.nz
Email
www.transformer.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Smev Spv 5 Pty Ltd
Other (Other)
Roseville
Nsw
2069
08 Aug 2024 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kirkwall Holdings Limited
Type Ltd
Ultimate Holding Company Number 2374612
Country of origin NZ
Location
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