General information

Smegtwelve Investments Limited

Type: NZ Limited Company (Ltd)
9429034984475
New Zealand Business Number
1595491
Company Number
Registered
Company Status

Smegtwelve Investments Limited (New Zealand Business Number 9429034984475) was registered on 21 Jan 2005. 7 addresess are currently in use by the company: 18A Glenvar Road, Torbay, Auckland, 0630 (type: physical, registered). 141 Glamorgan Drive, Torbay, Auckland had been their registered address, up to 10 Jan 2020. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500000 shares (50 per cent of shares), namely:
Casey-Schoner, Cristina Iustina (an individual) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500000 shares); it includes
Lawrence, Christopher (an individual) - located at Torbay, Auckland. Our database was last updated on 03 Apr 2024.

Current address Type Used since
74 Awaruku Road, Torbay, Auckland, 0630 Other (Address For Share Register) 31 Jan 2010
141 Glamorgan Drive, Torbay, Auckland, 0630 Other (Address For Share Register) 28 Aug 2017
18a Glenvar Road, Torbay, Auckland, 0630 Other (Address For Share Register) & records & shareregister (Address For Share Register) 25 Dec 2019
18a Glenvar Road, Torbay, Auckland, 0630 Physical & registered & service 10 Jan 2020
Contact info
64 21 473588
Phone (Phone)
chris@orangecube.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Lawrence
Torbay, North Shore City, 0630
Address used since 31 Jan 2010
Torbay, Auckland, 0630
Address used since 28 Nov 2017
Torbay, Auckland, 0630
Address used since 20 Apr 2020
Director 21 Jan 2005 - current
Cristina Iustina Casey-schoner
Albany, Auckland, 0632
Address used since 02 Jun 2023
Director 02 Jun 2023 - current
Lynette Lawrence
Torbay, North Shore City, 0630
Address used since 31 Jan 2010
Director 21 Jan 2005 - 28 Aug 2017
Addresses
Other active addresses
Type Used since
18a Glenvar Road, Torbay, Auckland, 0630 Physical & registered & service 10 Jan 2020
Principal place of activity
74 Awaruku Road , Torbay , Auckland , 0630
Previous address Type Period
141 Glamorgan Drive, Torbay, Auckland, 0630 Registered & physical 05 Sep 2017 - 10 Jan 2020
74 Awaruku Road, Torbay, Auckland, 0630 Registered & physical 05 Feb 2010 - 05 Sep 2017
72 Awaruku Road, Torbay Registered 25 Oct 2006 - 05 Feb 2010
72 Awaruku Road, Torbay, Auckland Physical 25 Oct 2006 - 05 Feb 2010
51 Glamorgan Drive, Torbay, Auckland Registered & physical 21 Jan 2005 - 25 Oct 2006
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Casey-schoner, Cristina Iustina
Individual
Albany
Auckland
0632
02 Jun 2023 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Lawrence, Christopher
Individual
Torbay
Auckland
0630
21 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Hjorring, Angela Paloma Anahera
Individual
Torbay
Auckland
0630
22 Jul 2020 - 02 Jun 2023
Lawrence, Lynette
Individual
Torbay
Auckland
21 Jan 2005 - 28 Aug 2017
Location
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