12 September Limited (New Zealand Business Number 9429034715765) was launched on 08 Jun 2005. 4 addresses are currently in use by the company: 40 Cordyline Rd, Port Waikato, Waikato, 2695 (type: registered, service). Level 12, 17 Albert Street, Auckland had been their registered address, up until 07 Jul 2022. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Roulston, Julie Claire (an individual) located at Rd 5, Port Waikato postcode 2695. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Burrows, James Tingey (an individual) - located at Rd 5, Port Waikato. Our data was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 12, 17 Albert Street, Auckland, 1141 | Physical & service | 13 Jan 2021 |
10 Nottingham Street,, Westmere, Auckland, 1022 | Registered | 07 Jul 2022 |
Box 54-256 The Marina, Auckland, 2144 | Service | 19 Mar 2024 |
40 Cordyline Rd, Port Waikato, Waikato, 2695 | Registered | 20 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
James Tingey Burrows
Rd 5, Port Waikato, 2695
Address used since 11 Mar 2024
Westmere, Auckland, 1022
Address used since 05 Dec 2008 |
Director | 08 Jun 2005 - current |
Type | Used since | |
---|---|---|
40 Cordyline Rd, Port Waikato, Waikato, 2695 | Registered | 20 Mar 2024 |
Previous address | Type | Period |
---|---|---|
Level 12, 17 Albert Street, Auckland, 1141 | Registered | 13 Jan 2021 - 07 Jul 2022 |
10 Nottingham Street, Westmere, Auckland, 1022 | Registered & physical | 14 Feb 2013 - 13 Jan 2021 |
10 Nottingham Street, Westmere, Auckland | Registered & physical | 10 Feb 2009 - 14 Feb 2013 |
22a Kalmia St, Ellerslie, Auckland | Physical & registered | 08 Jun 2005 - 10 Feb 2009 |
Shareholder Name | Address | Period |
---|---|---|
Roulston, Julie Claire Individual |
Rd 5 Port Waikato 2695 |
10 Feb 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Burrows, James Tingey Individual |
Rd 5 Port Waikato 2695 |
08 Jun 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Roulston, Julie Individual |
Westmere Auckland |
08 Jun 2005 - 08 Jun 2005 |
Lancelot Investments Limited 15 Nottingham Street |
|
Monk Medical Limited 11 William Denny Avenue |
|
Claire Virtue Limited 15 William Denny Avenue |
|
Mandala Holdings Limited 141 Garnet Road |
|
Health Within Limited 141 Garnet Road |
|
Celerity Limited 141 Garnet Road |