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Twelve & Ten Limited

Type: NZ Limited Company (Ltd)
9429035246855
NZBN
1541707
Company Number
Registered
Company Status
Current address
101 The Esplanade
Manly
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 04 Aug 2004
101 The Esplanade
Manly
Whangaparaoa
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Aug 2004
Po Box 759
Whangaparaoa
Auckland 0943
New Zealand
Postal address used since 24 Jul 2019

Twelve & Ten Limited, a registered company, was incorporated on 04 Aug 2004. 9429035246855 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Shanon Ronald Mangan - an active director whose contract began on 04 Aug 2004,
Ronald Mangan - an active director whose contract began on 04 Aug 2004,
Carl Murray Clayton - an inactive director whose contract began on 04 Aug 2004 and was terminated on 30 Jun 2013.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: Po Box 759, Whangaparaoa, Auckland, 0943 (type: postal, office).
A total of 450 shares are allotted to 3 shareholders (3 groups). The first group consists of 300 shares (66.67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (16.67%). Finally the third share allotment (75 shares 16.67%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 101 The Esplanade, Manly, Whangaparaoa, 0930 New Zealand

Office & delivery address used from 24 Jul 2019

Principal place of activity

101 The Esplanade, Manly, Whangaparaoa, 0930 New Zealand

Contact info
tracey@thebaileys.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 450

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Mangan, Shanon Ronald Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Mangan, Ronald Manly
Whangaparaoa
Shares Allocation #3 Number of Shares: 75
Individual Mangan, Linda Marlene Manly
Whangapaparaoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Carl Murray Kumeu
Auckland
Directors

Shanon Ronald Mangan - Director

Appointment date: 04 Aug 2004

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 01 Jan 2016


Ronald Mangan - Director

Appointment date: 04 Aug 2004

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 20 Jul 2015


Carl Murray Clayton - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 30 Jun 2013

Address: Kumeu, Auckland,

Address used since 04 Aug 2004

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