General information
21 12 Investor Nominees Limited
Type: NZ Limited Company (Ltd)9429034214824
New Zealand Business Number
1794647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
21 12 Investor Nominees Limited (issued a New Zealand Business Number of 9429034214824) was incorporated on 06 Apr 2006. 5 addresess are in use by the company: Po Box 268, Tauranga, Tauranga, 3144 (type: postal, office). 5 Sixth Aveune, Tauranga had been their physical address, until 26 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Younan, Hadi (a director) located at Mount Eden, Auckland postcode 1024. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/162 Durham Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 26 Mar 2019 |
| Po Box 268, Tauranga, Tauranga, 3144 | Postal | 04 Jul 2019 |
| 2/162 Durham Street, Tauranga, Tauranga, 3110 | Office & delivery | 04 Jul 2019 |
Contact info
64 7 5784807
Phone (Phone)
admin@guideline.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hadi Younan
Mount Eden, Auckland, 1024
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
|
Brian Joseph Scantlebury
Tauranga, 3140
Address used since 01 Jul 2015 |
Director | 06 Apr 2006 - 18 Mar 2019 |
Addresses
Principal place of activity
| 2/162 Durham Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 5 Sixth Aveune, Tauranga | Physical | 12 Sep 2007 - 26 Mar 2019 |
| 5 Sixth Avenue, Tauranga, 3110 | Registered | 12 Sep 2007 - 26 Mar 2019 |
| C/-guideline Enterprises Limited, 30 Cameron Road, Tauranga | Registered & physical | 06 Apr 2006 - 12 Sep 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Younan, Hadi Director |
Mount Eden Auckland 1024 |
18 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guideline Enterprises Limited Shareholder NZBN: 9429039930941 Company Number: 246791 Entity |
Tauranga |
06 Apr 2006 - 18 Mar 2019 |
|
Guideline Enterprises Limited Shareholder NZBN: 9429039930941 Company Number: 246791 Entity |
Tauranga |
06 Apr 2006 - 18 Mar 2019 |
Location
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