1312 Apartments Limited, a registered company, was launched on 24 Jul 2017. 9429046261540 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company is classified. The company has been managed by 2 directors: Sean Robin Kennedy - an active director whose contract began on 10 Aug 2017,
Robert Bruce Alderton Costain - an inactive director whose contract began on 24 Jul 2017 and was terminated on 10 Aug 2017.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 90 Newton Road, Eden Terrace, Auckland, 1010 (types include: registered, physical).
1312 Apartments Limited had been using Level 9, Tower One, 205 Queen Street, Auckland as their physical address up until 30 Jan 2018.
Former names used by this company, as we established at BizDb, included: from 24 Jul 2017 to 01 Sep 2017 they were named Coastlines Brands Limited.
A single entity controls all company shares (exactly 100 shares) - Kennedy, Sean Robin - located at 1010, Herne Bay, Auckland.
Principal place of activity
90 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Previous address
Address #1: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 Jul 2017 to 30 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kennedy, Sean Robin |
Herne Bay Auckland 1011 New Zealand |
10 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Costain, Robert Bruce Alderton |
Forrest Hill Auckland 0620 New Zealand |
24 Jul 2017 - 10 Aug 2017 |
Director | Robert Bruce Alderton Costain |
Forrest Hill Auckland 0620 New Zealand |
24 Jul 2017 - 10 Aug 2017 |
Sean Robin Kennedy - Director
Appointment date: 10 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Oct 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Aug 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Mar 2018
Robert Bruce Alderton Costain - Director (Inactive)
Appointment date: 24 Jul 2017
Termination date: 10 Aug 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 24 Jul 2017
Beachlines Holding Limited
90 Newton Road
Far North Land Limited
90 Newton Road
Empire Land Holdings Limited
90 Newton Road
Coastlines Limited
90 Newton Road
Nicholson Panelbeaters Limited
35 Randolph Street,
Gregory Limited
84 Newton Road
Anz Nutrition Limited
78 France St
Beachlines Holding Limited
90 Newton Road
Ben Venere Management Services Limited
11 Edinburgh Street
Blue Velvet Limited
16c Nixon Street
Erewhon Enterprises Ahipara Limited
86a Newton Road
Mindfull Group Limited
Flat 2b, 29 Karaka Street