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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lahooti, Banafshe |
Golflands Auckland 2013 New Zealand |
02 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayani, Mojtaba |
Golflands Auckland 2013 New Zealand |
02 Sep 2017 - 14 Aug 2023 |
Entity | Uwon Limited Shareholder NZBN: 9429032372205 Company Number: 2214473 |
02 Sep 2014 - 02 Sep 2017 | |
Entity | Uwon Limited Shareholder NZBN: 9429032372205 Company Number: 2214473 |
02 Sep 2014 - 02 Sep 2017 | |
Entity | 12phase Limited Shareholder NZBN: 9429031595520 Company Number: 2446429 |
19 Apr 2010 - 02 Sep 2014 | |
Entity | 12phase Limited Shareholder NZBN: 9429031595520 Company Number: 2446429 |
19 Apr 2010 - 02 Sep 2014 |
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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