General information

Sk 12 Limited

Type: NZ Limited Company (Ltd)
9429038325755
New Zealand Business Number
807352
Company Number
Registered
Company Status

Sk 12 Limited (issued an NZ business number of 9429038325755) was launched on 26 Apr 1996. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, up to 11 Mar 2024. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Smithson, Sheona (an individual) located at Waikanae Beach, Waikanae postcode 5036. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Easton, Morag Piri (an individual) - located at Bardon, Queensland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Kearney, Stephen Peter, located at Bardon, Queensland (an individual). Businesscheck's information was last updated on 07 Mar 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical 28 Sep 2017
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & service 11 Mar 2024
Directors
Name and Address Role Period
Sheona Smithson
Waikanae Beach, Waikanae, 5036
Address used since 21 Jan 2005
Director 21 Jan 2005 - current
David Suisted
Tawa, Wellington, 5028
Address used since 19 Feb 2009
Director 21 Jan 2005 - 31 Mar 2015
Stephen Peter Kearney
Mont Albert North, Vic3129, Melbourne, Victoria, Australia,
Address used since 26 Apr 1996
Director 26 Apr 1996 - 03 Mar 2003
Morag Piri Easton
Mont Albert North, Vic 3129, Melbourne, Victoria, Australia,
Address used since 26 Apr 1996
Director 26 Apr 1996 - 03 Mar 2003
Addresses
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & service 28 Sep 2017 - 11 Mar 2024
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Registered & physical 11 Mar 2015 - 28 Sep 2017
C/-40 Bing Lucas Drive, Tawa, Wellington 6140 Physical 26 Feb 2009 - 11 Mar 2015
40 Bing Lucas Drive, Tawa, Wellington 6140 Registered 26 Feb 2009 - 11 Mar 2015
16 Morgan Street, Newmarket, Auckland Registered 17 Apr 2000 - 26 Feb 2009
C/- 11 St Aidans Way, Tawa, Wellington Physical 17 Apr 2000 - 26 Feb 2009
16 Morgan Street, Newmarket, Auckland Physical 17 Apr 2000 - 17 Apr 2000
Kingstone Duff - Chartered Accountants, Level 1, 24 Manukau Road, Newmarket, Auckland Registered 11 Apr 2000 - 17 Apr 2000
Kingstone Duff - Chartered Accountants, Level 1, 24 Manukau Road, Newmarket, Auckland Physical 20 Mar 1998 - 17 Apr 2000
Kingstone Duff - Chartered Accountants, Level 1, 24 Manukau Road, Newmarket, Auckland Registered 10 Mar 1997 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Smithson, Sheona
Individual
Waikanae Beach
Waikanae
5036
26 Apr 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Easton, Morag Piri
Individual
Bardon
Queensland
4065
15 Apr 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kearney, Stephen Peter
Individual
Bardon
Queensland
4065
15 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Grant, Lewis
Individual
Mission Bay
Auckland
26 Apr 1996 - 15 Apr 2007
Location
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