1 2 1 Finance Limited
Type: NZ Limited Company (Ltd)1 2 1 Finance Limited (issued an NZ business identifier of 9429037320799) was incorporated on 20 Mar 2000. 3 addresses are in use by the company: 5 Eric Farley Drive, Kumeu, Kumeu, 0810 (type: registered, physical). 18 Lismore Way, Albany, Auckland had been their physical address, until 21 Sep 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Lowther, Carol (an individual) located at Oteha, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lowther, Garfield Glen (an individual) - located at Oteha, Auckland. Businesscheck's information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland | Other (Address For Share Register) | 03 Nov 2005 |
| 5 Eric Farley Drive, Kumeu, Kumeu, 0810 | Registered & physical & service | 21 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Lowther
Kumeu, Auckland, 0810
Address used since 03 Nov 2021
Oteha, Auckland, 0632
Address used since 01 Apr 2015 |
Director | 20 Mar 2000 - current |
|
Glen Garfield Lowther
Kumeu, Auckland, 0810
Address used since 03 Nov 2021
Oteha, Auckland, 0632
Address used since 01 Apr 2015 |
Director | 11 Apr 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 18 Lismore Way, Albany, Auckland, 0632 | Physical & registered | 13 Apr 2015 - 21 Sep 2021 |
| 3b Albany Highway, Unsworth Heights, North Shore City, 0632 | Registered & physical | 11 Aug 2010 - 13 Apr 2015 |
| 642 Great South Road, Ellerslie, Auckland | Physical & registered | 10 Nov 2005 - 11 Aug 2010 |
| Level 4, National Bank Building, 187 Broadway, Newmarket,, Auckland | Physical | 23 Aug 2005 - 10 Nov 2005 |
| Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland | Registered | 23 Aug 2005 - 10 Nov 2005 |
| C/-cynotech Securities Limited,, 3rd Floor, National Bank Building,, 187 Broadway, Newmarket,, Auckland. | Registered | 04 Oct 2004 - 23 Aug 2005 |
| C/-cynotech Securities Ltd, Level 3, National Bank Building, 187 Broadway, Newmarket, Auckland | Physical | 04 Oct 2004 - 23 Aug 2005 |
| C/- Cynotech Securities Ltd, Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland | Registered & physical | 21 Aug 2002 - 04 Oct 2004 |
| C/o Kevin Murphy & Associates Ltd., Level 7, 17 Albert Street, Auckland | Registered | 12 Apr 2000 - 21 Aug 2002 |
| C/o Kevin Murphy & Associates Ltd., Level 7, 17 Albert Street, Auckland | Physical | 20 Mar 2000 - 21 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowther, Carol Individual |
Oteha Auckland 0632 |
20 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowther, Garfield Glen Individual |
Oteha Auckland 0632 |
20 Mar 2000 - current |
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