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Two One One Three Creatives Limited

Type: NZ Limited Company (Ltd)
9429043419913
NZBN
6158356
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
54 Totara Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 28 Feb 2018
Suite 3, Level 3, 58 Surrey Cres
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 26 Jun 2023

Two One One Three Creatives Limited was incorporated on 10 Nov 2016 and issued a business number of 9429043419913. The registered LTD company has been run by 4 directors: Miryam Alice Cook Jacobi - an active director whose contract began on 10 Nov 2016,
Helen Elizabeth Jacobi - an active director whose contract began on 10 Nov 2016,
Jack Andrew Barry - an active director whose contract began on 10 Nov 2016,
Stephen Robert Jacobi - an active director whose contract began on 10 Nov 2016.
As stated in our information (last updated on 16 Mar 2024), this company uses 1 address: Suite 3, Level 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (type: registered, service).
Up to 28 Feb 2018, Two One One Three Creatives Limited had been using 106 A Kennedy Road, Marewa, Napier as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Jacobi, Stephen Robert (a director) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Jacobi, Miryam Alice Cook - located at Auckland Central, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Jacobi, Helen Elizabeth, located at Auckland (a director). Two One One Three Creatives Limited is classified as "Film and video production" (business classification J551110).

Addresses

Previous address

Address #1: 106 A Kennedy Road, Marewa, Napier, 4110 New Zealand

Registered & physical address used from 10 Nov 2016 to 28 Feb 2018

Contact info
info@twooneonethreecreatives.com
25 Jun 2019 Email
twooneonethreecreatives.com
25 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Jacobi, Stephen Robert Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 45
Director Jacobi, Miryam Alice Cook Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Jacobi, Helen Elizabeth Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 45
Director Barry, Jack Andrew Auckland Central
Auckland
1010
New Zealand
Directors

Miryam Alice Cook Jacobi - Director

Appointment date: 10 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Nov 2016


Helen Elizabeth Jacobi - Director

Appointment date: 10 Nov 2016

Address: Auckland, 1010 New Zealand

Address used since 10 Nov 2016


Jack Andrew Barry - Director

Appointment date: 10 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Nov 2016


Stephen Robert Jacobi - Director

Appointment date: 10 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 Nov 2016

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