11 Dimensions Limited was registered on 04 Nov 2003 and issued a number of 9429035685197. The registered LTD company has been run by 2 directors: Neil John Wilson - an active director whose contract started on 04 Nov 2003,
Lorraine Shirley Thompson - an inactive director whose contract started on 04 Nov 2003 and was terminated on 01 Nov 2012.
According to BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: 65 Hawkestone Road, Marton, 4710 (types include: postal, office).
Up to 11 Nov 2013, 11 Dimensions Limited had been using 24A, Ngatitoa Street, Tawa, Wellington as their registered address.
BizDb identified past names for the company: from 04 Nov 2003 to 02 Jul 2008 they were named Fusion Food Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilson, Neil John (an individual) located at Marton, Marton postcode 4710.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thompson, Lorraine Shirley - located at Marton, Marton. 11 Dimensions Limited was classified as "Tile mfg - concrete" (business classification C203480).
Principal place of activity
65 Hawkestone Road, Marton, Marton, 4710 New Zealand
Previous addresses
Address #1: 24a, Ngatitoa Street, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 21 Dec 2010 to 11 Nov 2013
Address #2: 24a, Ngatitoa Street, Tawa, Wellington 5028 New Zealand
Registered address used from 09 Jan 2007 to 21 Dec 2010
Address #3: 24a Ngatitoa Street, Tawa, Wellington New Zealand
Physical address used from 04 Nov 2003 to 21 Dec 2010
Address #4: 24a Ngatitoa Street, Tawa, Wellington
Registered address used from 04 Nov 2003 to 09 Jan 2007
Basic Financial info
Total number of Shares: 100
NZSX Code: ...
Annual return filing month: November
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Neil John |
Marton Marton 4710 New Zealand |
04 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Thompson, Lorraine Shirley |
Marton Marton 4710 New Zealand |
04 Nov 2003 - |
Neil John Wilson - Director
Appointment date: 04 Nov 2003
Address: Marton, 4710 New Zealand
Address used since 30 Nov 2021
Address: Marton, Marton, 4710 New Zealand
Address used since 01 Dec 2014
Lorraine Shirley Thompson - Director (Inactive)
Appointment date: 04 Nov 2003
Termination date: 01 Nov 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 04 Nov 2003
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