General information

Around Twelve Limited

Type: NZ Limited Company (Ltd)
9429034446935
New Zealand Business Number
1723566
Company Number
Registered
Company Status

Around Twelve Limited (issued a New Zealand Business Number of 9429034446935) was registered on 15 Nov 2005. 2 addresses are currently in use by the company: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 (type: physical, registered). 127 Rora Street, Te Kuiti, Te Kuiti had been their registered address, up until 17 Sep 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Tino Harikoa Trust (an other) located at 127 Rora Street, Te Kuiti postcode 3910. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hughes, Naomi Kathryn (an individual) - located at Te Kuiti, Te Kuiti. Next there is the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Cody, Kimberley Maree, located at Piopio (an individual). The Businesscheck information was last updated on 27 Mar 2024.

Current address Type Used since
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Physical & registered & service 17 Sep 2018
Directors
Name and Address Role Period
Kimberley Maree Cody
Piopio, 3912
Address used since 23 Sep 2015
Director 15 Nov 2005 - current
Naomi Kathryn Hughes
Te Kuiti, 3910
Address used since 18 Sep 2020
Te Kuiti, Te Kuiti, 3910
Address used since 07 Apr 2011
Director 15 Nov 2005 - current
Addresses
Previous address Type Period
127 Rora Street, Te Kuiti, Te Kuiti, 3910 Registered & physical 04 Dec 2017 - 17 Sep 2018
19 Rimu Street, Te Kuiti, 3910 Physical & registered 15 Nov 2005 - 04 Dec 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Tino Harikoa Trust
Other (Other)
127 Rora Street
Te Kuiti
3910
15 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hughes, Naomi Kathryn
Individual
Te Kuiti
Te Kuiti
3910
15 Nov 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Cody, Kimberley Maree
Individual
Piopio
3912
15 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Tino Harikoa Limited
Shareholder NZBN: 9429033037028
Company Number: 2054863
Entity
03 Mar 2009 - 27 Jun 2010
Smyth, Naomi
Individual
Te Kuiti
03 Mar 2009 - 27 Jun 2010
Tino Harikoa Limited
Shareholder NZBN: 9429033037028
Company Number: 2054863
Entity
03 Mar 2009 - 27 Jun 2010
Location
Companies nearby