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I 58 12 Limited

Type: NZ Limited Company (Ltd)
9429041758410
NZBN
5703347
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
64 Sidwell Road
Rd 2
Silverdale 0992
New Zealand
Physical address used since 12 Jun 2015
2b Pohutukawa Avenue
Red Beach
Auckland 0932
New Zealand
Registered address used since 21 Aug 2015
5 Celestial Crescent
Orewa
Auckland 0931
New Zealand
Service address used since 12 Feb 2024

I 58 12 Limited, a registered company, was incorporated on 12 Jun 2015. 9429041758410 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 2 directors: Tony Arthur Versey - an active director whose contract began on 12 Jun 2015,
Heidi Anne Versey - an active director whose contract began on 12 Jun 2015.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, namely: 5 Celestial Crescent, Orewa, Auckland, 0931 (service address),
2B Pohutukawa Avenue, Red Beach, Auckland, 0932 (registered address),
64 Sidwell Road, Rd 2, Silverdale, 0992 (physical address).
I 58 12 Limited had been using 2A Pohutukawa Avenue, Red Beach, Auckland as their registered address up to 21 Aug 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2b Pohutukawa Avenue, Red Beach, Auckland, 0932 New Zealand


Previous addresses

Address #1: 2a Pohutukawa Avenue, Red Beach, Auckland, 0932 New Zealand

Registered address used from 12 Jun 2015 to 21 Aug 2015

Address #2: 64 Sidwell Road, Rd 2, Silverdale, 0992 New Zealand

Service address used from 12 Jun 2015 to 12 Feb 2024

Contact info
64 21 494400
Phone
heidi@northgate.org.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Versey, Tony Arthur Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Versey, Heidi Anne Red Beach
Auckland
0932
New Zealand
Directors

Tony Arthur Versey - Director

Appointment date: 12 Jun 2015

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 13 Aug 2015


Heidi Anne Versey - Director

Appointment date: 12 Jun 2015

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 13 Aug 2015

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