1367 Limited, a registered company, was registered on 23 May 2014. 9429041244555 is the New Zealand Business Number it was issued. "Electricity energy sales operation" (ANZSIC D264010) is how the company was categorised. This company has been run by 2 directors: Andrew Gareth Duncan - an active director whose contract started on 23 May 2014,
Bradley Jason Mceldowney - an inactive director whose contract started on 23 May 2014 and was terminated on 24 Oct 2018.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Kaka Amu Road, Rd 11, Masterton, 5871 (type: physical, registered).
1367 Limited had been using 672H Te Whiti Road, Rd 4, Masterton as their registered address up to 10 Jun 2021.
One entity owns all company shares (exactly 100 shares) - Duncan, Andrew Gareth - located at 5871, Rd 11, Masterton.
Principal place of activity
672h Te Whiti Road, Rd 4, Masterton, 5884 New Zealand
Previous address
Address: 672h Te Whiti Road, Rd 4, Masterton, 5884 New Zealand
Registered & physical address used from 23 May 2014 to 10 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Duncan, Andrew Gareth |
Rd 11 Masterton 5871 New Zealand |
23 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mceldowney, Bradley Jason |
Feilding Feilding 4702 New Zealand |
23 May 2014 - 07 May 2019 |
Andrew Gareth Duncan - Director
Appointment date: 23 May 2014
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 01 Jun 2021
Address: Rd 4, Masterton, 5884 New Zealand
Address used since 23 May 2014
Bradley Jason Mceldowney - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 24 Oct 2018
Address: Feilding, Feilding, 4702 New Zealand
Address used since 23 May 2014
T S Byrne Productions Limited
652a Te Whiti Road
Beach Enterprises Limited
578 Te Whiti Road
Beach Adventures Limited
578 Te Whiti Road
Co-operative Energy Limited
Suite 1, 186 Mill Road
Ecowise Energy Limited
311a South Range Road
Sirius Energy Limited
8 Thimble Lane
Smart Power Australasia Limited
Suite 3, 99 The Esplanade
The Utility Company Limited
35 Main Drain Road
Total Energy Solutions Limited
34 Lanyon Place