General information

1321 Investments Limited

Type: NZ Limited Company (Ltd)
9429030596092
New Zealand Business Number
3911798
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

1321 Investments Limited (issued an NZ business number of 9429030596092) was registered on 18 Jul 2012. 13 addresess are currently in use by the company: 5 Ferry Road, Martinborough, Martinborough, 5711 (type: registered, service). Level 1, 79 Taranaki Street, Wellington had been their physical address, up until 08 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Thompson, Moira Ellen (a director) located at Martinborough, Martinborough postcode 5711. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sara, Paul David (a director) - located at Martinborough, Martinborough. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued 1321 Investments Limited. Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
36 Mantell Street, Seatoun, Wellington, 6022 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Jul 2012
36 Mantell Street, Seatoun, Wellington, 6022 Registered & physical & service 08 Apr 2016
36 Mantell Street, Seatoun, Wellington, 6022 Postal & office & delivery 04 Aug 2019
5 Ferry Road, Martinborough, Martinborough, 5711 Postal & office & delivery & shareregister 15 Aug 2023
Contact info
paulsara@xtra.co.nz
Email
anna@asaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul.sara@vodafone.com
Email
No website
Website
Directors
Name and Address Role Period
Paul David Sara
Martinborough, Martinborough, 5711
Address used since 15 Aug 2023
Seatoun, Wellington, 6022
Address used since 18 Jul 2012
Director 18 Jul 2012 - current
Moira Ellen Thompson
Martinborough, Martinborough, 5711
Address used since 15 Aug 2023
Seatoun, Wellington, 6022
Address used since 18 Jul 2012
Director 18 Jul 2012 - current
Addresses
Other active addresses
Type Used since
5 Ferry Road, Martinborough, Martinborough, 5711 Postal & office & delivery & shareregister 15 Aug 2023
5 Ferry Road, Martinborough, Martinborough, 5711 Registered & service 23 Aug 2023
Principal place of activity
36 Mantell Street , Seatoun , Wellington , 6022
Previous address Type Period
Level 1, 79 Taranaki Street, Wellington, 6011 Physical 15 Nov 2013 - 08 Apr 2016
Level 1, 79 Taranaki Street, Wellington, 6011 Registered 04 Sep 2013 - 08 Apr 2016
Level 1, 79 Taranaki Street, Wellington, 6011 Registered 18 Jul 2012 - 04 Sep 2013
Level 1, 79 Taranaki Street, Wellington, 6011 Physical 18 Jul 2012 - 15 Nov 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Thompson, Moira Ellen
Director
Martinborough
Martinborough
5711
18 Jul 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sara, Paul David
Director
Martinborough
Martinborough
5711
18 Jul 2012 - current
Location
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