General information

1906 Investments Limited

Type: NZ Limited Company (Ltd)
9429041948613
New Zealand Business Number
5788428
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

1906 Investments Limited (issued an NZ business number of 9429041948613) was started on 26 Aug 2015. 2 addresses are in use by the company: Coventry Way, Long Bay, Auckland, 0630 (type: registered, physical). 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Moretto, Elisabetta (an individual) located at Long Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Franklin, Alice Laura (an individual) - located at Birkenhead, Auckland. Next there is the next group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Moretto, Elisabetta, located at Long Bay, Auckland (an individual),
Wilson, Justin Benedict, located at Long Bay, Auckland (a director). "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to 1906 Investments Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
Coventry Way, Long Bay, Auckland, 0630 Registered & physical & service 26 Aug 2015
Contact info
64 27 5280475
Phone (Phone)
justin_w@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Justin Benedict Wilson
Long Bay, Auckland, 0630
Address used since 26 Aug 2015
Director 26 Aug 2015 - current
Simon John Bourke
Birkenhead, Auckland, 0626
Address used since 27 Jan 2017
Birkenhead, Auckland, 0626
Address used since 27 Jan 2017
Director 26 Aug 2015 - current
Addresses
Principal place of activity
23 Coventry Way , Long Bay , Auckland , 0630
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moretto, Elisabetta
Individual
Long Bay
Auckland
0630
29 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Franklin, Alice Laura
Individual
Birkenhead
Auckland
0626
29 Jun 2016 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Moretto, Elisabetta
Individual
Long Bay
Auckland
0630
29 Jun 2016 - current
Wilson, Justin Benedict
Director
Long Bay
Auckland
0630
26 Aug 2015 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Franklin, Alice Laura
Individual
Birkenhead
Auckland
0626
29 Jun 2016 - current
Bourke, Simon John
Director
Birkenhead
Auckland
0626
26 Aug 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Wilson, Justin Benedict
Director
Long Bay
Auckland
0630
26 Aug 2015 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bourke, Simon John
Director
Birkenhead
Auckland
0626
26 Aug 2015 - current
Location
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