212F Limited, a registered company, was launched on 17 Dec 2003. 9429035610779 is the business number it was issued. This company has been supervised by 5 directors: Simon Hilton - an active director whose contract started on 04 Mar 2013,
Eugene De Villiers - an inactive director whose contract started on 21 Aug 2009 and was terminated on 06 Mar 2013,
Lisle Mcerlane - an inactive director whose contract started on 08 Dec 2004 and was terminated on 03 Sep 2009,
John Allan Berry - an inactive director whose contract started on 24 Feb 2004 and was terminated on 08 Dec 2004,
Roger Paton - an inactive director whose contract started on 17 Dec 2003 and was terminated on 24 Feb 2004.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
212F Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their physical address until 20 Oct 2022.
One entity owns all company shares (exactly 1000 shares) - The Extra Mile Company (Holdings) Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 08 Jul 2019 to 20 Oct 2022
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Jun 2019 to 20 Oct 2022
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 13 Nov 2008 to 26 Jun 2019
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 13 Nov 2008 to 08 Jul 2019
Address: Offices Of Campbell Forbes, 182 Great South Road, Remuera, Auckland
Registered & physical address used from 28 Feb 2005 to 13 Nov 2008
Address: Stanway Business Park, Tower 2, Level 1, 646 Great South Rd, Ellerslie, Auckland
Physical & registered address used from 17 Dec 2003 to 28 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | The Extra Mile Company (holdings) Limited Shareholder NZBN: 9429036451647 |
Parnell Auckland 1052 New Zealand |
08 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 |
19 Apr 2004 - 19 Apr 2004 | |
| Individual | Paton, Roger |
Newmarket Auckland |
19 Apr 2004 - 19 Apr 2004 |
| Entity | Vision Trustees Limited Shareholder NZBN: 9429037161279 Company Number: 1060792 |
19 Apr 2004 - 19 Apr 2004 |
Ultimate Holding Company
Simon Hilton - Director
Appointment date: 04 Mar 2013
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 08 Apr 2015
Eugene De Villiers - Director (Inactive)
Appointment date: 21 Aug 2009
Termination date: 06 Mar 2013
Address: Howick, Manukau, 2014 New Zealand
Address used since 24 Feb 2011
Lisle Mcerlane - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 03 Sep 2009
Address: 2-6 Gilmer Terrace, Wellington,
Address used since 16 May 2005
John Allan Berry - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 08 Dec 2004
Address: Glendowie, Auckland,
Address used since 24 Feb 2004
Roger Paton - Director (Inactive)
Appointment date: 17 Dec 2003
Termination date: 24 Feb 2004
Address: Newmarket, Auckland,
Address used since 17 Dec 2003
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