1321 Investments Limited, a registered company, was launched on 18 Jul 2012. 9429030596092 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been run by 2 directors: Paul David Sara - an active director whose contract started on 18 Jul 2012,
Moira Ellen Thompson - an active director whose contract started on 18 Jul 2012.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: 5 Ferry Road, Martinborough, Martinborough, 5711 (types include: registered, service).
1321 Investments Limited had been using Level 1, 79 Taranaki Street, Wellington as their physical address up to 08 Apr 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 5 Ferry Road, Martinborough, Martinborough, 5711 New Zealand
Postal & office & delivery & shareregister address used from 15 Aug 2023
Address #5: 5 Ferry Road, Martinborough, Martinborough, 5711 New Zealand
Registered & service address used from 23 Aug 2023
Principal place of activity
36 Mantell Street, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address #1: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 15 Nov 2013 to 08 Apr 2016
Address #2: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 04 Sep 2013 to 08 Apr 2016
Address #3: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Registered address used from 18 Jul 2012 to 04 Sep 2013
Address #4: Level 1, 79 Taranaki Street, Wellington, 6011 New Zealand
Physical address used from 18 Jul 2012 to 15 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Thompson, Moira Ellen |
Martinborough Martinborough 5711 New Zealand |
18 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sara, Paul David |
Martinborough Martinborough 5711 New Zealand |
18 Jul 2012 - |
Paul David Sara - Director
Appointment date: 18 Jul 2012
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 15 Aug 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Jul 2012
Moira Ellen Thompson - Director
Appointment date: 18 Jul 2012
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 15 Aug 2023
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Jul 2012
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