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111 Investments Limited

Type: NZ Limited Company (Ltd)
9429042096627
NZBN
5859949
Company Number
Registered
Company Status
H440040
Industry classification code
Hotel Operation
Industry classification description
Current address
57 Waicola Drive
Rd 1
Palmerston North 4471
New Zealand
Physical & registered address used since 12 Mar 2020

111 Investments Limited was launched on 02 Dec 2015 and issued a business number of 9429042096627. This registered LTD company has been managed by 2 directors: Suzanne Stephanie Moana Anderson - an active director whose contract started on 02 Dec 2015,
Bruce Richard Northwood - an active director whose contract started on 02 Dec 2015.
As stated in BizDb's information (updated on 18 Sep 2021), this company filed 1 address: 57 Waicola Drive, Rd 1, Palmerston North, 4471 (type: physical, registered).
Until 12 Mar 2020, 111 Investments Limited had been using Apartment 1617 Stamford Residences, 26 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bruce Northwood (a director) located at Rd 1, Palmerston North postcode 4471.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Suzanne Anderson - located at Rd 1, Palmerston North. 111 Investments Limited is classified as "Hotel operation" (ANZSIC H440040).

Addresses

Previous addresses

Address: Apartment 1617 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 03 Apr 2018 to 12 Mar 2020

Address: 27 Mcmillan Place, Mellons Bay, Auckland, 2014 New Zealand

Registered & physical address used from 10 Apr 2017 to 03 Apr 2018

Address: 10 Eske Place, Highland Park, Auckland, 2010 New Zealand

Physical & registered address used from 02 Dec 2015 to 10 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bruce Richard Northwood Rd 1
Palmerston North
4471
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Suzanne Stephanie Moana Anderson Rd 1
Palmerston North
4471
New Zealand
Directors

Suzanne Stephanie Moana Anderson - Director

Appointment date: 02 Dec 2015

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 05 Mar 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 Dec 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Mar 2018


Bruce Richard Northwood - Director

Appointment date: 02 Dec 2015

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 05 Mar 2020

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 20 Dec 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 22 Mar 2018

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