Smegtwelve Investments Limited, a registered company, was registered on 21 Jan 2005. 9429034984475 is the business number it was issued. The company has been managed by 3 directors: Christopher Lawrence - an active director whose contract started on 21 Jan 2005,
Cristina Iustina Casey-Schoner - an active director whose contract started on 02 Jun 2023,
Lynette Lawrence - an inactive director whose contract started on 21 Jan 2005 and was terminated on 28 Aug 2017.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 18A Glenvar Road, Torbay, Auckland, 0630 (physical address),
18A Glenvar Road, Torbay, Auckland, 0630 (registered address),
18A Glenvar Road, Torbay, Auckland, 0630 (service address),
18A Glenvar Road, Torbay, Auckland, 0630 (other address) among others.
Smegtwelve Investments Limited had been using 141 Glamorgan Drive, Torbay, Auckland as their registered address up until 10 Jan 2020.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500000 shares (50 per cent).
Other active addresses
Address #4: 18a Glenvar Road, Torbay, Auckland, 0630 New Zealand
Physical & registered & service address used from 10 Jan 2020
Principal place of activity
74 Awaruku Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 141 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 05 Sep 2017 to 10 Jan 2020
Address #2: 74 Awaruku Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 05 Feb 2010 to 05 Sep 2017
Address #3: 72 Awaruku Road, Torbay
Registered address used from 25 Oct 2006 to 05 Feb 2010
Address #4: 72 Awaruku Road, Torbay, Auckland
Physical address used from 25 Oct 2006 to 05 Feb 2010
Address #5: 51 Glamorgan Drive, Torbay, Auckland
Registered & physical address used from 21 Jan 2005 to 25 Oct 2006
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Casey-schoner, Cristina Iustina |
Albany Auckland 0632 New Zealand |
02 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Lawrence, Christopher |
Torbay Auckland 0630 New Zealand |
21 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hjorring, Angela Paloma Anahera |
Torbay Auckland 0630 New Zealand |
22 Jul 2020 - 02 Jun 2023 |
| Individual | Lawrence, Lynette |
Torbay Auckland New Zealand |
21 Jan 2005 - 28 Aug 2017 |
Christopher Lawrence - Director
Appointment date: 21 Jan 2005
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 31 Jan 2010
Address: Torbay, Auckland, 0630 New Zealand
Address used since 28 Nov 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Apr 2020
Cristina Iustina Casey-schoner - Director
Appointment date: 02 Jun 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 02 Jun 2023
Lynette Lawrence - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 28 Aug 2017
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 31 Jan 2010
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