Union Twelve Limited, a registered company, was launched on 09 Nov 2009. 9429031779326 is the NZ business number it was issued. This company has been managed by 2 directors: Stuart Stephen Cooke - an active director whose contract started on 09 Nov 2009,
Claire Judith Cooke - an active director whose contract started on 09 Nov 2009.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 6 Southill Way, Pyes Pa, Tauranga, 3112 (type: office, registered).
Union Twelve Limited had been using Flat 8, 7 Owens Road, Devonport, Auckland as their registered address up until 23 Sep 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
6 Southill Way, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: Flat 8, 7 Owens Road, Devonport, Auckland, 0624 New Zealand
Registered address used from 07 Aug 2015 to 23 Sep 2016
Address #2: Flat 8, 7 Owens Road, Devonport, Auckland, 0624 New Zealand
Physical address used from 29 Jul 2015 to 23 Sep 2016
Address #3: 45a Corunna Road, Milford, Auckland, 0620 New Zealand
Registered address used from 05 Jun 2013 to 07 Aug 2015
Address #4: 45a Corunna Road, Milford, Auckland, 0620 New Zealand
Physical address used from 05 Jun 2013 to 29 Jul 2015
Address #5: 6/7 Owens Road, Devonport, Auckland New Zealand
Physical & registered address used from 09 Nov 2009 to 05 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cooke, Claire Judith |
Devonport Auckland 0624 New Zealand |
18 Feb 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cooke, Stuart Stephen |
Pyes Pa Tauranga 3112 New Zealand |
09 Nov 2009 - |
Stuart Stephen Cooke - Director
Appointment date: 09 Nov 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Sep 2016
Claire Judith Cooke - Director
Appointment date: 09 Nov 2009
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Sep 2016
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