Sk 12 Limited, a registered company, was launched on 26 Apr 1996. 9429038325755 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Sheona Smithson - an active director whose contract started on 21 Jan 2005,
David Suisted - an inactive director whose contract started on 21 Jan 2005 and was terminated on 31 Mar 2015,
Stephen Peter Kearney - an inactive director whose contract started on 26 Apr 1996 and was terminated on 03 Mar 2003,
Morag Piri Easton - an inactive director whose contract started on 26 Apr 1996 and was terminated on 03 Mar 2003.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Sk 12 Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 11 Mar 2024.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 28 Sep 2017 to 11 Mar 2024
Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Registered & physical address used from 11 Mar 2015 to 28 Sep 2017
Address #3: C/-40 Bing Lucas Drive, Tawa, Wellington 6140 New Zealand
Physical address used from 26 Feb 2009 to 11 Mar 2015
Address #4: 40 Bing Lucas Drive, Tawa, Wellington 6140 New Zealand
Registered address used from 26 Feb 2009 to 11 Mar 2015
Address #5: 16 Morgan Street, Newmarket, Auckland
Registered address used from 17 Apr 2000 to 26 Feb 2009
Address #6: C/- 11 St Aidans Way, Tawa, Wellington
Physical address used from 17 Apr 2000 to 26 Feb 2009
Address #7: 16 Morgan Street, Newmarket, Auckland
Physical address used from 17 Apr 2000 to 17 Apr 2000
Address #8: Kingstone Duff - Chartered Accountants, Level 1, 24 Manukau Road, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 17 Apr 2000
Address #9: Kingstone Duff - Chartered Accountants, Level 1, 24 Manukau Road, Newmarket, Auckland
Physical address used from 20 Mar 1998 to 17 Apr 2000
Address #10: Kingstone Duff - Chartered Accountants, Level 1, 24 Manukau Road, Newmarket, Auckland
Registered address used from 10 Mar 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Smithson, Sheona |
Waikanae Beach Waikanae 5036 New Zealand |
26 Apr 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Easton, Morag Piri |
Bardon Queensland 4065 Australia |
15 Apr 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kearney, Stephen Peter |
Bardon Queensland 4065 Australia |
15 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Lewis |
Mission Bay Auckland |
26 Apr 1996 - 15 Apr 2007 |
Sheona Smithson - Director
Appointment date: 21 Jan 2005
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 21 Jan 2005
David Suisted - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 31 Mar 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 19 Feb 2009
Stephen Peter Kearney - Director (Inactive)
Appointment date: 26 Apr 1996
Termination date: 03 Mar 2003
Address: Mont Albert North, Vic3129, Melbourne, Victoria, Australia,
Address used since 26 Apr 1996
Morag Piri Easton - Director (Inactive)
Appointment date: 26 Apr 1996
Termination date: 03 Mar 2003
Address: Mont Albert North, Vic 3129, Melbourne, Victoria, Australia,
Address used since 26 Apr 1996
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