1342 Limited was incorporated on 12 Feb 2016 and issued a business number of 9429042186175. The registered LTD company has been supervised by 2 directors: Alan Ross Mcfarlane - an active director whose contract started on 12 Feb 2016,
Jodi-Anne Mcfarlane - an inactive director whose contract started on 12 Feb 2016 and was terminated on 02 Apr 2017.
According to our information (last updated on 19 Mar 2024), this company registered 1 address: 43 Marina Drive, Frankton, 9300 (type: postal, office).
Until 06 Apr 2022, 1342 Limited had been using 7 Cornel Circle, Snells Beach, Snells Beach as their registered address.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1198 shares are held by 1 entity, namely:
Eden Childcare Limited (an entity) located at Frankton postcode 9300.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Mcfarlane, Alan Ross - located at Frankton.
The next share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Mcfarlane, Jodi-Anne, located at Frankton (an individual). 1342 Limited has been classified as "Child care service" (business classification Q871010).
Principal place of activity
7 Cornel Circle, Snells Beach, Snells Beach, 0920 New Zealand
Previous addresses
Address #1: 7 Cornel Circle, Snells Beach, Snells Beach, 0920 New Zealand
Registered & physical address used from 09 Sep 2020 to 06 Apr 2022
Address #2: 105 Hauiti Drive, Warkworth, Auckland, 0910 New Zealand
Physical & registered address used from 19 Sep 2019 to 09 Sep 2020
Address #3: 105 Hauiti Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 20 Jan 2017 to 19 Sep 2019
Address #4: 33 Mckinney Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 12 Feb 2016 to 20 Jan 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Eden Childcare Limited Shareholder NZBN: 9429045906541 |
Frankton 9300 New Zealand |
21 Mar 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mcfarlane, Alan Ross |
Frankton 9300 New Zealand |
16 Sep 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcfarlane, Jodi-anne |
Frankton 9300 New Zealand |
21 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfarlane, Jodi-anne |
Warkworth Warkworth 0910 New Zealand |
12 Feb 2016 - 02 Apr 2017 |
Director | Mcfarlane, Alan Ross |
Warkworth Warkworth 0910 New Zealand |
12 Feb 2016 - 02 Apr 2017 |
Entity | Eden Childcare Limited Shareholder NZBN: 9429045906541 Company Number: 6208928 |
Warkworth Warkworth 0910 New Zealand |
02 Apr 2017 - 16 Sep 2019 |
Director | Jodi-anne Mcfarlane |
Warkworth Warkworth 0910 New Zealand |
12 Feb 2016 - 02 Apr 2017 |
Entity | Eden Childcare Limited Shareholder NZBN: 9429045906541 Company Number: 6208928 |
Warkworth Warkworth 0910 New Zealand |
02 Apr 2017 - 16 Sep 2019 |
Ultimate Holding Company
Alan Ross Mcfarlane - Director
Appointment date: 12 Feb 2016
Address: Frankton, 9300 New Zealand
Address used since 29 Mar 2022
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Sep 2020
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 12 Jan 2017
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 11 Sep 2019
Jodi-anne Mcfarlane - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 02 Apr 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 12 Jan 2017
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