General information

12 September Limited

Type: NZ Limited Company (Ltd)
9429034715765
New Zealand Business Number
1644052
Company Number
Registered
Company Status

12 September Limited (New Zealand Business Number 9429034715765) was launched on 08 Jun 2005. 2 addresses are currently in use by the company: 10 Nottingham Street,, Westmere, Auckland, 1022 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their registered address, up until 07 Jul 2022. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (50% of shares), namely:
Roulston, Julie Claire (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Burrows, James Tingey (an individual) - located at Westmere, Auckland. Our data was last updated on 28 Feb 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1141 Service & physical 13 Jan 2021
10 Nottingham Street,, Westmere, Auckland, 1022 Registered 07 Jul 2022
Directors
Name and Address Role Period
James Tingey Burrows
Westmere, Auckland, 1022
Address used since 05 Dec 2008
Director 08 Jun 2005 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1141 Registered 13 Jan 2021 - 07 Jul 2022
10 Nottingham Street, Westmere, Auckland, 1022 Registered & physical 14 Feb 2013 - 13 Jan 2021
10 Nottingham Street, Westmere, Auckland Registered & physical 10 Feb 2009 - 14 Feb 2013
22a Kalmia St, Ellerslie, Auckland Physical & registered 08 Jun 2005 - 10 Feb 2009
Financial Data
Financial info
2
Total number of Shares
February
Annual return filing month
06 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Roulston, Julie Claire
Individual
Westmere
Auckland
1022
10 Feb 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burrows, James Tingey
Individual
Westmere
Auckland
1022
08 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Roulston, Julie
Individual
Westmere
Auckland
08 Jun 2005 - 08 Jun 2005
Location
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