Shortcuts

1321 Investments Limited

Type: NZ Limited Company (Ltd)
9429030596092
NZBN
3911798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
36 Mantell Street
Seatoun
Wellington 6022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jul 2012
36 Mantell Street
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 08 Apr 2016
36 Mantell Street
Seatoun
Wellington 6022
New Zealand
Postal & office & delivery address used since 04 Aug 2019

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%).

Addresses

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

Contact info
paulsara@xtra.co.nz
15 Aug 2023 Email
anna@asaccounting.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
paul.sara@vodafone.com
04 Aug 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Thompson, Moira Ellen Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sara, Paul David Martinborough
Martinborough
5711
New Zealand
Directors

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

Nearby companies

Chris Shaw Builders Limited
27b Pinnacle Street

T I Design Limited
27a Pinnacle Street

Partington Design Limited
30 Mantell Street

Laxmi Investments Limited
39 Mantell Street

Integrity Consulting Services Limited
71 Hector Street

Kahanui Ventures Limited
12 Pinnacle Street

Similar companies

Au Haus Limited
52 Hector Street

Ferryhaven Limited
44 Burnham Street

Hudson Realty Limited
63 Burnham Street

Keyhole Property Holdings Limited
33 Hector Street

Smee Limited
74 Ludlam Street

Steeple Rock Holdings Limited
20 Steeple Lane