1 2 1 Finance Limited

1 2 1 Finance Limited, a registered company, was started on 20 Mar 2000. 9429037320799 is the NZBN it was issued. This company has been managed by 2 directors: Carol Lowther - an active director whose contract began on 20 Mar 2000,
Glen Garfield Lowther - an active director whose contract began on 11 Apr 2001.
Last updated on 03 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 5 Eric Farley Drive, Kumeu, Kumeu, 0810 (registered address),
5 Eric Farley Drive, Kumeu, Kumeu, 0810 (physical address),
5 Eric Farley Drive, Kumeu, Kumeu, 0810 (service address),
642 Great South Road, Ellerslie, Auckland (other address) among others.
1 2 1 Finance Limited had been using 18 Lismore Way, Albany, Auckland as their physical address until 21 Sep 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address #1: 18 Lismore Way, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 13 Apr 2015 to 21 Sep 2021

Address #2: 3b Albany Highway, Unsworth Heights, North Shore City, 0632 New Zealand

Registered & physical address used from 11 Aug 2010 to 13 Apr 2015

Address #3: 642 Great South Road, Ellerslie, Auckland New Zealand

Physical & registered address used from 10 Nov 2005 to 11 Aug 2010

Address #4: Level 4, National Bank Building, 187 Broadway, Newmarket,, Auckland

Physical address used from 23 Aug 2005 to 10 Nov 2005

Address #5: Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland

Registered address used from 23 Aug 2005 to 10 Nov 2005

Address #6: C/-cynotech Securities Limited,, 3rd Floor, National Bank Building,, 187 Broadway, Newmarket,, Auckland.

Registered address used from 04 Oct 2004 to 23 Aug 2005

Address #7: C/-cynotech Securities Ltd, Level 3, National Bank Building, 187 Broadway, Newmarket, Auckland

Physical address used from 04 Oct 2004 to 23 Aug 2005

Address #8: C/- Cynotech Securities Ltd, Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland

Registered & physical address used from 21 Aug 2002 to 04 Oct 2004

Address #9: C/o Kevin Murphy & Associates Ltd., Level 7, 17 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 21 Aug 2002

Address #10: C/o Kevin Murphy & Associates Ltd., Level 7, 17 Albert Street, Auckland

Physical address used from 20 Mar 2000 to 21 Aug 2002

Carol Lowther - Director

Appointment date: 20 Mar 2000

Glen Garfield Lowther - Director

Appointment date: 11 Apr 2001