General information
121 Limited
Type: NZ Limited Company (Ltd)9429031273558
New Zealand Business Number
3224627
Company Number
In Receivership
Company Status
121 Limited (issued an NZBN of 9429031273558) was started on 14 Dec 2010. 4 addresses are in use by the company: 307/23 Hargreaves Street Saint Mary's Bay, Saint Marys Bay, Auckland, 1142 (type: service, registered). Suite 307, 23 Hargreaves Street, Auckland Central, Auckland had been their physical address, until 26 Mar 2015. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Hobsonville Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1011. The Businesscheck database was updated on 14 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| 83 St Marys Road, Saint Marys Bay, Auckland, 1011 | Registered & physical & service | 26 Mar 2015 |
| 307/23 Hargreaves Street Saint Mary's Bay, Saint Marys Bay, Auckland, 1142 | Registered | 05 May 2023 |
| 307/23 Hargreaves Street Saint Mary's Bay, Saint Marys Bay, Auckland, 1142 | Service | 23 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leslie Hudson
Auckland Central, Auckland, 1011
Address used since 07 Apr 2021
Milford, Auckland, 0620
Address used since 21 Dec 2020 |
Director | 21 Dec 2020 - current |
|
William John Maxwell-steele
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 21 Dec 2020 |
|
Brian Hudson
Auckland Central, Auckland, 1011
Address used since 16 Apr 2014 |
Director | 01 Nov 2012 - 18 Mar 2015 |
|
Murray Roger Whittaker
St Marys Bay, Auckland, 1011
Address used since 14 Dec 2010 |
Director | 14 Dec 2010 - 01 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 307, 23 Hargreaves Street, Auckland Central, Auckland, 1011 | Physical & registered | 29 Apr 2014 - 26 Mar 2015 |
| Level 3, 1 College Hill, St Marys Bay, Auckland, 1011 | Registered & physical | 14 Dec 2010 - 29 Apr 2014 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
02 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobsonville Trustees Limited Shareholder NZBN: 9429047904675 Entity (NZ Limited Company) |
Auckland Central Auckland 1011 |
16 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobsonville Consulting Limited Shareholder NZBN: 9429047679825 Company Number: 7724136 Entity |
07 Apr 2021 - 16 Nov 2021 | |
|
El Fuego Limited Shareholder NZBN: 9429041200421 Company Number: 5154201 Entity |
Newmarket Auckland 1011 |
18 Mar 2015 - 07 Apr 2021 |
|
El Fuego Limited Shareholder NZBN: 9429041200421 Company Number: 5154201 Entity |
Newmarket Auckland 1011 |
18 Mar 2015 - 07 Apr 2021 |
|
Hobsonville Consulting Limited Shareholder NZBN: 9429047679825 Company Number: 7724136 Entity |
Auckland Central Auckland 1011 |
07 Apr 2021 - 16 Nov 2021 |
|
Brett Hobson Director |
St Marys Bay Auckland 1011 |
14 Dec 2010 - 15 Jul 2013 |
|
Brian Hudson Director |
Saint Marys Bay Auckland 1011 |
15 Jul 2013 - 10 Mar 2014 |
|
Hobson, Brett Individual |
St Marys Bay Auckland 1011 |
14 Dec 2010 - 15 Jul 2013 |
|
Hudson, Brian Individual |
Saint Marys Bay Auckland 1011 |
15 Jul 2013 - 10 Mar 2014 |
|
Hudson, Brian Individual |
Auckland Central Auckland 1011 |
31 Mar 2014 - 18 Mar 2015 |
|
Brian Hudson Director |
Auckland Central Auckland 1011 |
31 Mar 2014 - 18 Mar 2015 |
|
Hobson, Brett Individual |
St Marys Bay Auckland 1011 |
10 Mar 2014 - 31 Mar 2014 |
|
Maxwell-steele, William John Individual |
Saint Marys Bay Auckland 1011 |
18 Mar 2015 - 18 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | El Fuego Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5154201 |
| Country of origin | NZ |
| Address |
18 Broadway Newmarket Auckland 1011 |
Location
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|
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|
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|
Innovonz Investments Limited 69 St Marys Road |
|
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