General information
12face Limited
Type: NZ Limited Company (Ltd)9429031570961
New Zealand Business Number
2460946
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412950 - Specialised Food Retailing Nec
Industry classification codes with description
12Face Limited (issued an NZ business number of 9429031570961) was launched on 19 Apr 2010. 8 addresess are in use by the company: 71C - Glenmore Road, Sunnyhills, Auckland, 2010 (type: registered, service). 244 Cascades Road, Botany Downs, Auckland had been their registered address, up until 04 Oct 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lahooti, Banafshe (an individual) located at Sunnyhills, Auckland postcode 2010. "Specialised food retailing nec" (ANZSIC G412950) is the category the ABS issued to 12Face Limited. Our data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 244 Cascades Road, Botany Downs, Auckland, 2010 | Other (Address for Records) | 02 Sep 2015 |
| 1 Campian Place, Golflands, Auckland, 2013 | Other (Address for Records) & records (Address for Records) | 24 Sep 2021 |
| 1 Campian Place, Golflands, Auckland, 2013 | Physical & registered & service | 04 Oct 2021 |
| 71c - Glenmore Road, Sunnyhills, Auckland, 2010 | Records | 22 Nov 2024 |
Contact info
64 27 4538972
Phone
64 9 5342967
Phone (Phone)
ilovenz@12face.co.nz
Email
No website
Website
www.trufflenz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mojtaba Bayani
Botany Downs, Auckland, 2010
Address used since 02 Sep 2015 |
Director | 19 Apr 2010 - current |
|
Seiedeh Banafsheh Lahooti Azar
Sunnyhills, Auckland, 2013
Address used since 24 Oct 2024 |
Director | 01 Sep 2017 - current |
|
Seiedeh Banafshe Lahooti Azar
Golflands, Auckland, 2013
Address used since 24 Sep 2021 |
Director | 01 Sep 2017 - current |
|
Banafshe Lahooti
Golflands, Auckland, 2013
Address used since 24 Sep 2021
Botany Downs, Auckland, 2010
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - current |
|
Matthew Bayani
Golflands, Auckland, 2013
Address used since 24 Sep 2021
Botany Downs, Auckland, 2010
Address used since 02 Sep 2015 |
Director | 19 Apr 2010 - 25 Sep 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 71c - Glenmore Road, Sunnyhills, Auckland, 2010 | Records | 22 Nov 2024 |
| 71c - Glenmore Road, Sunnyhills, Auckland, 2010 | Registered & service | 02 Dec 2024 |
Principal place of activity
| 244 Cascades Road , Botany Downs , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 244 Cascades Road, Botany Downs, Auckland, 2010 | Registered & physical | 21 Apr 2017 - 04 Oct 2021 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 15 Apr 2016 - 21 Apr 2017 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered | 15 May 2013 - 15 Apr 2016 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Physical | 04 Jan 2013 - 15 Apr 2016 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered | 04 Jan 2013 - 15 May 2013 |
| 6 Palmcrest Grove, Highland Park, Auckland, 2010 | Physical | 17 Sep 2012 - 04 Jan 2013 |
| 6 Palmcrest Grove, Highland Park, Auckland, 2010 | Registered | 02 Apr 2012 - 04 Jan 2013 |
| 71 Salford Crescent, Flat Bush, Manukau 2016, Auckland | Registered | 19 Apr 2010 - 02 Apr 2012 |
| 71 Salford Crescent, Flat Bush, Manukau 2016, Auckland | Physical | 19 Apr 2010 - 17 Sep 2012 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lahooti, Banafshe Individual |
Sunnyhills Auckland 2010 |
02 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayani, Mojtaba Individual |
Golflands Auckland 2013 |
02 Sep 2017 - 14 Aug 2023 |
|
Uwon Limited Shareholder NZBN: 9429032372205 Company Number: 2214473 Entity |
02 Sep 2014 - 02 Sep 2017 | |
|
Uwon Limited Shareholder NZBN: 9429032372205 Company Number: 2214473 Entity |
02 Sep 2014 - 02 Sep 2017 | |
|
12phase Limited Shareholder NZBN: 9429031595520 Company Number: 2446429 Entity |
19 Apr 2010 - 02 Sep 2014 | |
|
12phase Limited Shareholder NZBN: 9429031595520 Company Number: 2446429 Entity |
19 Apr 2010 - 02 Sep 2014 |
Location
Companies nearby
 |
Ashnit Limited 246 Cascades Road |
|
Cianaa Technologies Limited 2/7 Bernie Edwards Pl |
|
Harvest Bay NZ Limited 12a Solana Court |
|
Tony Curtain Company Limited 1/12 Solana Court, |
|
Nelson's Property Limited 16 Solana Court |
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