General information

1:12 Records Limited

Type: NZ Limited Company (Ltd)
9429030759077
New Zealand Business Number
3745876
Company Number
Registered
Company Status
J552110 - Music Publishing
Industry classification codes with description

1:12 Records Limited (NZBN 9429030759077) was launched on 13 Mar 2012. 2 addresses are in use by the company: 44A Seaview Avenue, Northcote, Auckland, 0627 (type: physical, registered). 2 Berne Place, Birkenhead, Auckland had been their physical address, until 22 Mar 2017. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Brennan, Stella Mary (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Perry, David Harrison (a director) - located at Northcote, Auckland. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Perry, David Harrison, located at Northcote, Auckland (a director),
Brennan, Stella Mary, located at Northcote, Auckland (an individual). "Music publishing" (ANZSIC J552110) is the category the Australian Bureau of Statistics issued 1:12 Records Limited. The Businesscheck database was last updated on 14 Mar 2024.

Current address Type Used since
44a Seaview Avenue, Northcote, Auckland, 0627 Physical & registered & service 22 Mar 2017
Directors
Name and Address Role Period
David Harrison Perry
Northcote, Auckland, 0627
Address used since 01 Mar 2017
Director 13 Mar 2012 - current
Addresses
Previous address Type Period
2 Berne Place, Birkenhead, Auckland, 0626 Physical & registered 13 Mar 2012 - 22 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brennan, Stella Mary
Individual
Northcote
Auckland
0627
13 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Perry, David Harrison
Director
Northcote
Auckland
0627
13 Mar 2012 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Perry, David Harrison
Director
Northcote
Auckland
0627
13 Mar 2012 - current
Brennan, Stella Mary
Individual
Northcote
Auckland
0627
13 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
13 Mar 2012 - 07 Mar 2017
Mth Trustees Limited
Shareholder NZBN: 9429035829072
Company Number: 1372955
Entity
13 Mar 2012 - 07 Mar 2017
Location
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