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121 Limited

Type: NZ Limited Company (Ltd)
9429031273558
NZBN
3224627
Company Number
In Receivership
Company Status
Current address
83 St Marys Road
Saint Marys Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 Mar 2015
307/23 Hargreaves Street Saint Mary's Bay
Saint Marys Bay
Auckland 1142
New Zealand
Registered address used since 05 May 2023
307/23 Hargreaves Street Saint Mary's Bay
Saint Marys Bay
Auckland 1142
New Zealand
Service address used since 23 May 2023

121 Limited was started on 14 Dec 2010 and issued an NZ business number of 9429031273558. The in receivership LTD company has been supervised by 4 directors: Brian Leslie Hudson - an active director whose contract started on 21 Dec 2020,
William John Maxwell-Steele - an inactive director whose contract started on 18 Mar 2015 and was terminated on 21 Dec 2020,
Brian Hudson - an inactive director whose contract started on 01 Nov 2012 and was terminated on 18 Mar 2015,
Murray Roger Whittaker - an inactive director whose contract started on 14 Dec 2010 and was terminated on 01 Mar 2013.
According to our database (last updated on 14 Sep 2023), this company registered 1 address: 307/23 Hargreaves Street Saint Mary's Bay, Saint Marys Bay, Auckland, 1142 (types include: service, registered).
Up to 26 Mar 2015, 121 Limited had been using Suite 307, 23 Hargreaves Street, Auckland Central, Auckland as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Hobsonville Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1011.

Addresses

Previous addresses

Address #1: Suite 307, 23 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Physical & registered address used from 29 Apr 2014 to 26 Mar 2015

Address #2: Level 3, 1 College Hill, St Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2010 to 29 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Hobsonville Trustees Limited
Shareholder NZBN: 9429047904675
Auckland Central
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hobsonville Consulting Limited
Shareholder NZBN: 9429047679825
Company Number: 7724136
Entity El Fuego Limited
Shareholder NZBN: 9429041200421
Company Number: 5154201
Newmarket
Auckland
1011
New Zealand
Entity El Fuego Limited
Shareholder NZBN: 9429041200421
Company Number: 5154201
Newmarket
Auckland
1011
New Zealand
Entity Hobsonville Consulting Limited
Shareholder NZBN: 9429047679825
Company Number: 7724136
Auckland Central
Auckland
1011
New Zealand
Director Brett Hobson St Marys Bay
Auckland
1011
New Zealand
Director Brian Hudson Saint Marys Bay
Auckland
1011
New Zealand
Individual Hobson, Brett St Marys Bay
Auckland
1011
New Zealand
Individual Hudson, Brian Saint Marys Bay
Auckland
1011
New Zealand
Individual Hudson, Brian Auckland Central
Auckland
1011
New Zealand
Director Brian Hudson Auckland Central
Auckland
1011
New Zealand
Individual Hobson, Brett St Marys Bay
Auckland
1011
New Zealand
Individual Maxwell-steele, William John Saint Marys Bay
Auckland
1011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
El Fuego Limited
Name
Ltd
Type
5154201
Ultimate Holding Company Number
NZ
Country of origin
18 Broadway
Newmarket
Auckland 1011
New Zealand
Address
Directors

Brian Leslie Hudson - Director

Appointment date: 21 Dec 2020

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 07 Apr 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Dec 2020


William John Maxwell-steele - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 21 Dec 2020

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 18 Mar 2015


Brian Hudson - Director (Inactive)

Appointment date: 01 Nov 2012

Termination date: 18 Mar 2015

Address: Auckland Central, Auckland, 1011 New Zealand

Address used since 16 Apr 2014


Murray Roger Whittaker - Director (Inactive)

Appointment date: 14 Dec 2010

Termination date: 01 Mar 2013

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 14 Dec 2010

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