Eight Twelve Limited was registered on 31 Mar 2010 and issued a New Zealand Business Number of 9429031610636. This registered LTD company has been managed by 2 directors: Ian Bracken Cassels - an active director whose contract started on 31 Mar 2010,
Rasbeer Singh Gill - an inactive director whose contract started on 31 Mar 2010 and was terminated on 25 May 2017.
As stated in the BizDb data (updated on 22 Mar 2024), this company registered 3 addresses: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (delivery address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address) among others.
Up to 08 Apr 2022, Eight Twelve Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Taylor, Patricia Caitlin (an individual) located at Rd 1, Otaki postcode 5581.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cassels, Ian Bracken - located at Te Horo, Otaki.
Principal place of activity
93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2016 to 08 Apr 2022
Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 24 Jun 2011 to 08 Sep 2016
Address #3: C/-harkness & Peterson, Level 10, Bayleys Bldg, Cnr Brandon Str & Lambton, Quay, Wellington New Zealand
Registered & physical address used from 31 Mar 2010 to 24 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Taylor, Patricia Caitlin |
Rd 1 Otaki 5581 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cassels, Ian Bracken |
Te Horo Otaki 5581 New Zealand |
31 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 |
50 Manners Street Wellington 6011 New Zealand |
31 Mar 2010 - 31 Mar 2022 |
| Entity | Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 |
50 Manners Street Wellington 6011 New Zealand |
31 Mar 2010 - 31 Mar 2022 |
Ian Bracken Cassels - Director
Appointment date: 31 Mar 2010
Address: Te Horo, Otaki, 5581 New Zealand
Address used since 01 Apr 2012
Rasbeer Singh Gill - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 25 May 2017
Address: 50 Manners Street, Wellington, 6011 New Zealand
Address used since 26 Aug 2015
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