212f Labs Limited
Type: NZ Limited Company (Ltd)212F Labs Limited (issued an NZ business identifier of 9429032235593) was incorporated on 03 Jun 2009. 2 addresses are currently in use by the company: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 3, 86 Parnell Road, Parnell, Auckland had been their physical address, up to 20 Oct 2022. 212F Labs Limited used more names, namely: Vault 360 Limited from 03 Jun 2009 to 17 Mar 2021. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 442 shares (44.2 per cent of shares), namely:
The Extra Mile Company (Holdings) Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 150 shares); it includes
Morrow, Robert David (an individual) - located at 25 Surfers Parade, Freshwater, Harbord, Nsw 2096, Australia. The third group of shareholders, share allotment (255 shares, 25.5%) belongs to 1 entity, namely:
212F (Nz) Limited, located at Parnell, Auckland (an entity). Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 86 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 20 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Hilton
Kohimarama, Auckland, 1071
Address used since 22 May 2014 |
Director | 03 Jun 2009 - current |
|
Russell White
Laingholm, Auckland, 0604
Address used since 26 May 2015 |
Director | 03 Jun 2009 - 26 Apr 2018 |
|
Eugene De Villiers
Howick, Manukau, 2014
Address used since 24 Feb 2011 |
Director | 03 Jun 2009 - 01 Nov 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Physical | 08 Jul 2019 - 20 Oct 2022 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 26 Jun 2019 - 20 Oct 2022 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 03 Jun 2009 - 08 Jul 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 03 Jun 2009 - 26 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Extra Mile Company (holdings) Limited Shareholder NZBN: 9429036451647 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
03 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrow, Robert David Individual |
25 Surfers Parade, Freshwater Harbord, Nsw 2096, Australia |
06 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
212f (nz) Limited Shareholder NZBN: 9429038186738 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hilton, Keely Individual |
Kohimarama Auckland 1071 |
03 Jun 2009 - current |
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Jun 2009 - current |
|
Hilton, Simon Individual |
Kohimarama Auckland 1071 |
03 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Readmont Investments Limited Shareholder NZBN: 9429038811500 Company Number: 599317 Entity |
2 Crummer Road Ponsonby, Auckland |
03 Jun 2009 - 03 Sep 2019 |
|
De Villiers, Eugene Individual |
Howick Manukau 2014 |
03 Jun 2009 - 23 Apr 2013 |
|
Mcelane, Lisle Individual |
2-6 Gilmer Terrace Wellington |
03 Jun 2009 - 07 Jun 2011 |
|
De Villiers, Marcelle Individual |
Howick Manukau 2014 |
03 Jun 2009 - 23 Apr 2013 |
|
Readmont Investments Limited Shareholder NZBN: 9429038811500 Company Number: 599317 Entity |
2 Crummer Road Ponsonby, Auckland |
03 Jun 2009 - 03 Sep 2019 |
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |