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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Hobsonville Trustees Limited Shareholder NZBN: 9429047904675 |
Auckland Central Auckland 1011 New Zealand |
16 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hobsonville Consulting Limited Shareholder NZBN: 9429047679825 Company Number: 7724136 |
07 Apr 2021 - 16 Nov 2021 | |
Entity | El Fuego Limited Shareholder NZBN: 9429041200421 Company Number: 5154201 |
Newmarket Auckland 1011 New Zealand |
18 Mar 2015 - 07 Apr 2021 |
Entity | El Fuego Limited Shareholder NZBN: 9429041200421 Company Number: 5154201 |
Newmarket Auckland 1011 New Zealand |
18 Mar 2015 - 07 Apr 2021 |
Entity | Hobsonville Consulting Limited Shareholder NZBN: 9429047679825 Company Number: 7724136 |
Auckland Central Auckland 1011 New Zealand |
07 Apr 2021 - 16 Nov 2021 |
Director | Brett Hobson |
St Marys Bay Auckland 1011 New Zealand |
14 Dec 2010 - 15 Jul 2013 |
Director | Brian Hudson |
Saint Marys Bay Auckland 1011 New Zealand |
15 Jul 2013 - 10 Mar 2014 |
Individual | Hobson, Brett |
St Marys Bay Auckland 1011 New Zealand |
14 Dec 2010 - 15 Jul 2013 |
Individual | Hudson, Brian |
Saint Marys Bay Auckland 1011 New Zealand |
15 Jul 2013 - 10 Mar 2014 |
Individual | Hudson, Brian |
Auckland Central Auckland 1011 New Zealand |
31 Mar 2014 - 18 Mar 2015 |
Director | Brian Hudson |
Auckland Central Auckland 1011 New Zealand |
31 Mar 2014 - 18 Mar 2015 |
Individual | Hobson, Brett |
St Marys Bay Auckland 1011 New Zealand |
10 Mar 2014 - 31 Mar 2014 |
Individual | Maxwell-steele, William John |
Saint Marys Bay Auckland 1011 New Zealand |
18 Mar 2015 - 18 Mar 2015 |
Ultimate Holding Company
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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