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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Smithson, Sheona Individual |
Waikanae Beach Waikanae 5036 |
26 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Easton, Morag Piri Individual |
Bardon Queensland 4065 |
15 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Kearney, Stephen Peter Individual |
Bardon Queensland 4065 |
15 Apr 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Grant, Lewis Individual |
Mission Bay Auckland |
26 Apr 1996 - 15 Apr 2007 |
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