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Union Twelve Limited

Type: NZ Limited Company (Ltd)
9429031779326
NZBN
2358006
Company Number
Registered
Company Status
Current address
6 Southill Way
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 23 Sep 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Cooke, Claire Judith Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cooke, Stuart Stephen Pyes Pa
Tauranga
3112
New Zealand
Directors

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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