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12face Limited

Type: NZ Limited Company (Ltd)
9429031570961
NZBN
2460946
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
244 Cascades Road
Botany Downs
Auckland 2010
New Zealand
Other address (Address for Records) used since 02 Sep 2015
1 Campian Place
Golflands
Auckland 2013
New Zealand
Other (Address for Records) & records address (Address for Records) used since 24 Sep 2021
1 Campian Place
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 04 Oct 2021

12Face Limited was registered on 19 Apr 2010 and issued an NZ business identifier of 9429031570961. The registered LTD company has been managed by 4 directors: Mojtaba Bayani - an active director whose contract began on 19 Apr 2010,
Seiedeh Banafshe Lahooti Azar - an active director whose contract began on 01 Sep 2017,
Banafshe Lahooti - an active director whose contract began on 01 Sep 2017,
Matthew Bayani - an inactive director whose contract began on 19 Apr 2010 and was terminated on 25 Sep 2023.
As stated in the BizDb data (last updated on 18 Mar 2024), the company uses 3 addresses: 1 Campian Place, Golflands, Auckland, 2013 (physical address),
1 Campian Place, Golflands, Auckland, 2013 (registered address),
1 Campian Place, Golflands, Auckland, 2013 (service address),
1 Campian Place, Golflands, Auckland, 2013 (other address) among others.
Up until 04 Oct 2021, 12Face Limited had been using 244 Cascades Road, Botany Downs, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Lahooti, Banafshe (an individual) located at Golflands, Auckland postcode 2013. 12Face Limited has been classified as "Tour arranging and assembling" (business classification N722035).

Addresses

Principal place of activity

244 Cascades Road, Botany Downs, Auckland, 2010 New Zealand


Previous addresses

Address #1: 244 Cascades Road, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 21 Apr 2017 to 04 Oct 2021

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 15 Apr 2016 to 21 Apr 2017

Address #3: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 15 May 2013 to 15 Apr 2016

Address #4: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 04 Jan 2013 to 15 Apr 2016

Address #5: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 04 Jan 2013 to 15 May 2013

Address #6: 6 Palmcrest Grove, Highland Park, Auckland, 2010 New Zealand

Physical address used from 17 Sep 2012 to 04 Jan 2013

Address #7: 6 Palmcrest Grove, Highland Park, Auckland, 2010 New Zealand

Registered address used from 02 Apr 2012 to 04 Jan 2013

Address #8: 71 Salford Crescent, Flat Bush, Manukau 2016, Auckland New Zealand

Registered address used from 19 Apr 2010 to 02 Apr 2012

Address #9: 71 Salford Crescent, Flat Bush, Manukau 2016, Auckland New Zealand

Physical address used from 19 Apr 2010 to 17 Sep 2012

Contact info
64 9 5342967
11 Oct 2018 Phone
ilovenz@12face.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lahooti, Banafshe Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bayani, Mojtaba Golflands
Auckland
2013
New Zealand
Entity Uwon Limited
Shareholder NZBN: 9429032372205
Company Number: 2214473
Entity Uwon Limited
Shareholder NZBN: 9429032372205
Company Number: 2214473
Entity 12phase Limited
Shareholder NZBN: 9429031595520
Company Number: 2446429
Entity 12phase Limited
Shareholder NZBN: 9429031595520
Company Number: 2446429
Directors

Mojtaba Bayani - Director

Appointment date: 19 Apr 2010

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 02 Sep 2015


Seiedeh Banafshe Lahooti Azar - Director

Appointment date: 01 Sep 2017

Address: Golflands, Auckland, 2013 New Zealand

Address used since 24 Sep 2021


Banafshe Lahooti - Director

Appointment date: 01 Sep 2017

Address: Golflands, Auckland, 2013 New Zealand

Address used since 24 Sep 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 01 Sep 2017


Matthew Bayani - Director (Inactive)

Appointment date: 19 Apr 2010

Termination date: 25 Sep 2023

Address: Golflands, Auckland, 2013 New Zealand

Address used since 24 Sep 2021

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 02 Sep 2015

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