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1342 Limited

Type: NZ Limited Company (Ltd)
9429042186175
NZBN
5888369
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
7 Cornel Circle
Snells Beach
Snells Beach 0920
New Zealand
Postal & office & delivery address used since 01 Sep 2020
43 Marina Drive
Frankton 9300
New Zealand
Registered & physical & service address used since 06 Apr 2022
43 Marina Drive
Frankton 9300
New Zealand
Postal & office & delivery address used since 26 Sep 2023

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).

Addresses

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

Contact info
64 274 570336
11 Sep 2019 Phone
ross.mcfarlane42@gmail.com
26 Sep 2023 Email
ross.mcfarlane@edenchildcare.co.nz
11 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.edenchildcare.co.nz
11 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Eden Childcare Limited
Shareholder NZBN: 9429045906541
Frankton
9300
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mcfarlane, Alan Ross Frankton
9300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcfarlane, Jodi-anne Frankton
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfarlane, Jodi-anne Warkworth
Warkworth
0910
New Zealand
Director Mcfarlane, Alan Ross Warkworth
Warkworth
0910
New Zealand
Entity Eden Childcare Limited
Shareholder NZBN: 9429045906541
Company Number: 6208928
Warkworth
Warkworth
0910
New Zealand
Director Jodi-anne Mcfarlane Warkworth
Warkworth
0910
New Zealand
Entity Eden Childcare Limited
Shareholder NZBN: 9429045906541
Company Number: 6208928
Warkworth
Warkworth
0910
New Zealand

Ultimate Holding Company

26 Sep 2021
Effective Date
Eden Childcare Limited
Name
Ltd
Type
6208928
Ultimate Holding Company Number
NZ
Country of origin
105 Hauiti Drive
Warkworth
Warkworth 0910
New Zealand
Address
Directors

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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