General information

Union Twelve Limited

Type: NZ Limited Company (Ltd)
9429031779326
New Zealand Business Number
2358006
Company Number
Registered
Company Status

Union Twelve Limited (issued a New Zealand Business Number of 9429031779326) was started on 09 Nov 2009. 3 addresses are in use by the company: 6 Southill Way, Pyes Pa, Tauranga, 3112 (type: office, registered). Flat 8, 7 Owens Road, Devonport, Auckland had been their registered address, until 23 Sep 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cooke, Claire Judith (a director) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cooke, Stuart Stephen (an individual) - located at Pyes Pa, Tauranga. Our information was last updated on 25 Mar 2024.

Current address Type Used since
6 Southill Way, Pyes Pa, Tauranga, 3112 Office unknown
6 Southill Way, Pyes Pa, Tauranga, 3112 Registered & physical & service 23 Sep 2016
Directors
Name and Address Role Period
Stuart Stephen Cooke
Pyes Pa, Tauranga, 3112
Address used since 29 Sep 2016
Director 09 Nov 2009 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 29 Sep 2016
Director 09 Nov 2009 - current
Addresses
Principal place of activity
6 Southill Way , Pyes Pa , Tauranga , 3112
Previous address Type Period
Flat 8, 7 Owens Road, Devonport, Auckland, 0624 Registered 07 Aug 2015 - 23 Sep 2016
Flat 8, 7 Owens Road, Devonport, Auckland, 0624 Physical 29 Jul 2015 - 23 Sep 2016
45a Corunna Road, Milford, Auckland, 0620 Registered 05 Jun 2013 - 07 Aug 2015
45a Corunna Road, Milford, Auckland, 0620 Physical 05 Jun 2013 - 29 Jul 2015
6/7 Owens Road, Devonport, Auckland Physical & registered 09 Nov 2009 - 05 Jun 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cooke, Claire Judith
Director
Devonport
Auckland
0624
18 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cooke, Stuart Stephen
Individual
Pyes Pa
Tauranga
3112
09 Nov 2009 - current
Location
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