1906 Investments Limited was started on 26 Aug 2015 and issued a New Zealand Business Number of 9429041948613. The registered LTD company has been managed by 2 directors: Justin Benedict Wilson - an active director whose contract started on 26 Aug 2015,
Simon John Bourke - an active director whose contract started on 26 Aug 2015.
As stated in our data (last updated on 02 Mar 2024), this company uses 1 address: Coventry Way, Long Bay, Auckland, 0630 (types include: registered, physical).
A total of 100 shares are allotted to 6 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Moretto, Elisabetta (an individual) located at Long Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Franklin, Alice Laura - located at Birkenhead, Auckland.
The third share allotment (48 shares, 48%) belongs to 2 entities, namely:
Moretto, Elisabetta, located at Long Bay, Auckland (an individual),
Wilson, Justin Benedict, located at Long Bay, Auckland (a director). 1906 Investments Limited was categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
23 Coventry Way, Long Bay, Auckland, 0630 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Moretto, Elisabetta |
Long Bay Auckland 0630 New Zealand |
29 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Franklin, Alice Laura |
Birkenhead Auckland 0626 New Zealand |
29 Jun 2016 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Moretto, Elisabetta |
Long Bay Auckland 0630 New Zealand |
29 Jun 2016 - |
| Director | Wilson, Justin Benedict |
Long Bay Auckland 0630 New Zealand |
26 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Individual | Franklin, Alice Laura |
Birkenhead Auckland 0626 New Zealand |
29 Jun 2016 - |
| Director | Bourke, Simon John |
Birkenhead Auckland 0626 New Zealand |
26 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Wilson, Justin Benedict |
Long Bay Auckland 0630 New Zealand |
26 Aug 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Bourke, Simon John |
Birkenhead Auckland 0626 New Zealand |
26 Aug 2015 - |
Justin Benedict Wilson - Director
Appointment date: 26 Aug 2015
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 26 Aug 2015
Simon John Bourke - Director
Appointment date: 26 Aug 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jan 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 27 Jan 2017
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