1221202 Limited, a registered company, was registered on 24 Jun 2002. 9429036435180 is the NZBN it was issued. The company has been supervised by 3 directors: Corey Scott - an active director whose contract started on 24 Jun 2002,
Andrew Scott - an inactive director whose contract started on 24 Jun 2002 and was terminated on 27 Jun 2014,
Ian Scott - an inactive director whose contract started on 24 Jun 2002 and was terminated on 24 Jun 2014.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: registered, physical).
1221202 Limited had been using Unit 4, 630 Great South Road, Papatoetoe, Auckland as their physical address until 07 Mar 2012.
A single entity controls all company shares (exactly 100 shares) - Ten Australia Holdings Pty Ltd - located at 2013, Banyo, Queensland.
Previous addresses
Address: Unit 4, 630 Great South Road, Papatoetoe, Auckland New Zealand
Physical & registered address used from 26 Jan 2007 to 07 Mar 2012
Address: 217 Frankley Road, New Plymouth
Physical & registered address used from 26 Aug 2003 to 26 Jan 2007
Address: 222 Dorset Road, Rd2, New Plymouth
Physical & registered address used from 24 Jun 2002 to 26 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 22 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ten Australia Holdings Pty Ltd |
Banyo Queensland 4014 Australia |
23 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Andrew |
Papatoetoe, Auckland |
23 Jul 2009 - 27 Jun 2010 |
| Individual | Whitley, Kevin John |
Birkenhead |
24 Jun 2002 - 27 Jun 2010 |
| Individual | Scott, Ian |
Papatoetoe, Auckland |
23 Jul 2009 - 27 Jun 2010 |
| Individual | Scott, Corey |
Papatoetoe, Auckland |
23 Jul 2009 - 27 Jun 2010 |
| Individual | Blyth, Don Joseph |
162 Mokoia Road Birkenhead |
24 Jun 2002 - 27 Jun 2010 |
Corey Scott - Director
Appointment date: 24 Jun 2002
ASIC Name: The Energy Network (australia) Pty. Ltd.
Address: Kedron, Queensland, 4031 Australia
Address used since 05 Jul 2023
Address: 457 Upper Edward Street, Brisbane, Queensland, 4000 Australia
Address: Kedron, Queensland, 4031 Australia
Address used since 09 May 2012
Address: 457 Upper Edward Street, Brisbane, Queensland, 4000 Australia
Andrew Scott - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 27 Jun 2014
Address: Ascot, Queensland, Australia
Address used since 31 Jan 2013
Ian Scott - Director (Inactive)
Appointment date: 24 Jun 2002
Termination date: 24 Jun 2014
Address: Sandgate, Queensland, 4017 Australia
Address used since 09 May 2012
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