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Sk 12 Limited

Type: NZ Limited Company (Ltd)
9429038325755
NZBN
807352
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 28 Sep 2017

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 20 Aug 2020, the BizDb database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Sk 12 Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their registered address until 28 Sep 2017.
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.

Addresses

Previous addresses

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 11 Mar 2015 to 28 Sep 2017

Address: 40 Bing Lucas Drive, Tawa, Wellington 6140 New Zealand

Registered address used from 26 Feb 2009 to 11 Mar 2015

Address: C/-40 Bing Lucas Drive, Tawa, Wellington 6140 New Zealand

Physical address used from 26 Feb 2009 to 11 Mar 2015

Address: 16 Morgan Street, Newmarket, Auckland

Physical address used from 17 Apr 2000 to 17 Apr 2000

Address: 16 Morgan Street, Newmarket, Auckland

Registered address used from 17 Apr 2000 to 26 Feb 2009

Address: C/- 11 St Aidans Way, Tawa, Wellington

Physical address used from 17 Apr 2000 to 26 Feb 2009

Address: Kingstone Duff - Chartered Accountants, Level 1, 24 Manukau Road, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 17 Apr 2000

Address: Kingstone Duff - Chartered Accountants, Level 1, 24 Manukau Road, Newmarket, Auckland

Physical address used from 20 Mar 1998 to 17 Apr 2000

Address: Kingstone Duff - Chartered Accountants, Level 1, 24 Manukau Road, Newmarket, Auckland

Registered address used from 10 Mar 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Sheona Smithson Wellington
Shares Allocation #2 Number of Shares: 1
Individual Morag Piri Easton The Gap
Queensland
4061
Australia
Shares Allocation #3 Number of Shares: 1
Individual Stephen Peter Kearney The Gap
Queensland
4061
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis Grant Mission Bay
Auckland
Directors

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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