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Lp Trustees Number Twelve Limited

Type: NZ Limited Company (Ltd)
9429035553908
NZBN
1480400
Company Number
Registered
Company Status
Current address
Level 5, 60 Parnell Road
Parnell
Auckland
Other address (Address For Share Register) used since 11 Oct 2004
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 08 May 2018
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 16 May 2018

Lp Trustees Number Twelve Limited, a registered company, was started on 09 Feb 2004. 9429035553908 is the NZ business identifier it was issued. The company has been run by 3 directors: John Gerard Phibbs - an active director whose contract started on 07 Feb 2005,
Christopher Cletus Lynch - an inactive director whose contract started on 26 Jan 2005 and was terminated on 07 Feb 2005,
John Phibbs - an inactive director whose contract started on 09 Feb 2004 and was terminated on 26 Jan 2005.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (physical address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (registered address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (service address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (other address) among others.
Lp Trustees Number Twelve Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address up until 16 May 2018.
A single entity controls all company shares (exactly 100 shares) - N Ron Limited - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address #1: Level 5, 60 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 08 Oct 2004 to 16 May 2018

Address #2: Lynch Phibbs Ltd, Chartered Accountants, Level 2, 60 Parnell Rd, Parnell, Auckland

Physical & registered address used from 09 Feb 2004 to 08 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) N Ron Limited
Shareholder NZBN: 9429036370214
Grey Lynn
Auckland
1021
New Zealand
Directors

John Gerard Phibbs - Director

Appointment date: 07 Feb 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 Oct 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Oct 2019


Christopher Cletus Lynch - Director (Inactive)

Appointment date: 26 Jan 2005

Termination date: 07 Feb 2005

Address: Parnell, Auckland,

Address used since 26 Jan 2005


John Phibbs - Director (Inactive)

Appointment date: 09 Feb 2004

Termination date: 26 Jan 2005

Address: Grey Lynn, Auckland,

Address used since 09 Feb 2004

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