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Finally 12 Limited

Type: NZ Limited Company (Ltd)
9429042229803
NZBN
5907933
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
6 Rangitukua Drive
Turangi 3381
New Zealand
Physical & service address used since 24 Nov 2017
6 Rangitukua Drive
Turangi 3381
New Zealand
Registered address used since 30 Nov 2017
154 Tarawera Road
Lynmore
Rotorua 3010
New Zealand
Service & registered address used since 14 Sep 2023

Finally 12 Limited was registered on 09 Mar 2016 and issued an NZBN of 9429042229803. This registered LTD company has been run by 3 directors: Nicola Jane Everitt - an active director whose contract started on 09 Mar 2016,
Nicola Jane De Grey - an active director whose contract started on 09 Mar 2016,
Robert William Everitt - an active director whose contract started on 09 Mar 2016.
As stated in BizDb's information (updated on 11 Apr 2024), the company filed 1 address: 154 Tarawera Road, Lynmore, Rotorua, 3010 (type: service, registered).
Up to 24 Nov 2017, Finally 12 Limited had been using 154 Tarawera Road, Lynmore, Rotorua as their physical address.
A total of 200 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Everitt, Nicola Jane (an individual) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Everitt, Robert William - located at Matua, Tauranga. Finally 12 Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 154 Tarawera Road, Lynmore, Rotorua, 3010 New Zealand

Physical address used from 09 Mar 2016 to 24 Nov 2017

Address #2: 154 Tarawera Road, Lynmore, Rotorua, 3010 New Zealand

Registered address used from 09 Mar 2016 to 30 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Everitt, Nicola Jane Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Everitt, Robert William Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director De Grey, Nicola Jane Otumoetai
Tauranga
3110
New Zealand
Directors

Nicola Jane Everitt - Director

Appointment date: 09 Mar 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Sep 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 09 Mar 2016


Nicola Jane De Grey - Director

Appointment date: 09 Mar 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 09 Mar 2016


Robert William Everitt - Director

Appointment date: 09 Mar 2016

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Sep 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 09 Mar 2016

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