1:12 Records Limited, a registered company, was launched on 13 Mar 2012. 9429030759077 is the business number it was issued. "Music publishing" (business classification J552110) is how the company was categorised. The company has been managed by 1 director, named David Harrison Perry - an active director whose contract started on 13 Mar 2012.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 44A Seaview Avenue, Northcote, Auckland, 0627 (category: physical, registered).
1:12 Records Limited had been using 2 Berne Place, Birkenhead, Auckland as their physical address up until 22 Mar 2017.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Lastly there is the next share allotment (998 shares 99.8%) made up of 2 entities.
Previous address
Address: 2 Berne Place, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 13 Mar 2012 to 22 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Brennan, Stella Mary |
Northcote Auckland 0627 New Zealand |
13 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Perry, David Harrison |
Northcote Auckland 0627 New Zealand |
13 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Director | Perry, David Harrison |
Northcote Auckland 0627 New Zealand |
13 Mar 2012 - |
| Individual | Brennan, Stella Mary |
Northcote Auckland 0627 New Zealand |
13 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
13 Mar 2012 - 07 Mar 2017 | |
| Entity | Mth Trustees Limited Shareholder NZBN: 9429035829072 Company Number: 1372955 |
13 Mar 2012 - 07 Mar 2017 |
David Harrison Perry - Director
Appointment date: 13 Mar 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Mar 2017
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