General information
1221202 Limited
Type: NZ Limited Company (Ltd)9429036435180
New Zealand Business Number
1221202
Company Number
Registered
Company Status
1221202 Limited (issued a business number of 9429036435180) was incorporated on 24 Jun 2002. 2 addresses are currently in use by the company: 320 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, physical). Unit 4, 630 Great South Road, Papatoetoe, Auckland had been their physical address, up to 07 Mar 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Ten Australia Holdings Pty Ltd (an other) located at Banyo, Queensland postcode 4014. The Businesscheck database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical & service | 07 Mar 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Corey Scott
Kedron, Queensland, 4031
Address used since 05 Jul 2023
457 Upper Edward Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Kedron, Queensland, 4031
Address used since 09 May 2012
457 Upper Edward Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 24 Jun 2002 - current |
|
Andrew Scott
Ascot, Queensland,
Address used since 31 Jan 2013 |
Director | 24 Jun 2002 - 27 Jun 2014 |
|
Ian Scott
Sandgate, Queensland, 4017
Address used since 09 May 2012 |
Director | 24 Jun 2002 - 24 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 630 Great South Road, Papatoetoe, Auckland | Physical & registered | 26 Jan 2007 - 07 Mar 2012 |
| 217 Frankley Road, New Plymouth | Physical & registered | 26 Aug 2003 - 26 Jan 2007 |
| 222 Dorset Road, Rd2, New Plymouth | Physical & registered | 24 Jun 2002 - 26 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ten Australia Holdings Pty Ltd Other (Other) |
Banyo Queensland 4014 |
23 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Andrew Individual |
Papatoetoe, Auckland |
23 Jul 2009 - 27 Jun 2010 |
|
Whitley, Kevin John Individual |
Birkenhead |
24 Jun 2002 - 27 Jun 2010 |
|
Scott, Ian Individual |
Papatoetoe, Auckland |
23 Jul 2009 - 27 Jun 2010 |
|
Scott, Corey Individual |
Papatoetoe, Auckland |
23 Jul 2009 - 27 Jun 2010 |
|
Blyth, Don Joseph Individual |
162 Mokoia Road Birkenhead |
24 Jun 2002 - 27 Jun 2010 |
Location
Companies nearby
 |
Construction Cost Consultants NZ Limited 320 Ti Rakau Drive |
|
Botany Chiropractors & Acupuncturists Limited Unit 4/ 320 Ti Rakau Drive |
|
Kkl Trustee Company Limited 320 Ti Rakau Drive |
|
M D Motorsports Limited 320 Ti Rakau Drive |
|
Waikopua Limited 320 Ti Rakau Drive |
|
G & R Edwards Investments Limited 320 Ti Rakau Drive |