Shortcuts

Eleven Sixty Six Limited

Type: NZ Limited Company (Ltd)
9429031294522
NZBN
3206468
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
114 Main Road South
Raumati Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 27 Aug 2018
22 Greenwood Boulevard
Otaki
Otaki 5512
New Zealand
Registered & service address used since 12 Jan 2023
31 Redwood Grove
Rd 1
Levin 5571
New Zealand
Office address used since 24 Oct 2023

Eleven Sixty Six Limited was incorporated on 25 Nov 2010 and issued a New Zealand Business Number of 9429031294522. This registered LTD company has been run by 2 directors: Samuel John Robert Jennings - an active director whose contract started on 06 Apr 2012,
David Ingram Rowan Jennings - an inactive director whose contract started on 25 Nov 2010 and was terminated on 31 Mar 2012.
According to our data (updated on 14 Mar 2024), this company uses 1 address: 31 Redwood Grove, Rd 1, Levin, 5571 (category: registered, service).
Up until 27 Aug 2018, Eleven Sixty Six Limited had been using 118 Main Road, Raumati Beach, Paraparaumu as their physical address.
A total of 600 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Jennings, Samuel John Robert (a director) located at Rd 1, Levin postcode 5571.
The second group consists of 1 shareholder, holds 50% shares (exactly 300 shares) and includes
Jennings, Te-Aroha Atawhai Ada - located at Rd 1, Levin. Eleven Sixty Six Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 31 Redwood Grove, Rd 1, Levin, 5571 New Zealand

Registered & service address used from 01 Nov 2023

Previous address

Address #1: 118 Main Road, Raumati Beach, Paraparaumu, 5032 New Zealand

Physical & registered address used from 25 Nov 2010 to 27 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Jennings, Samuel John Robert Rd 1
Levin
5571
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Jennings, Te-aroha Atawhai Ada Rd 1
Levin
5571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jennings, David Ingram Rowan Raumati Beach
Paraparaumu
5032
New Zealand
Entity Kokako Cottages No.3 Limited
Shareholder NZBN: 9429035463849
Company Number: 1500259
Paraparaumu

New Zealand
Director David Ingram Rowan Jennings Raumati Beach
Paraparaumu
5032
New Zealand
Entity Kokako Cottages No.3 Limited
Shareholder NZBN: 9429035463849
Company Number: 1500259
Raumati Beach
Paraparaumu
5032
New Zealand

Ultimate Holding Company

24 Nov 2010
Effective Date
Kokako Cottages No.3 Limited
Name
Ltd
Type
1500259
Ultimate Holding Company Number
NZ
Country of origin
114 Main Road South
Raumati Beach
Paraparaumu 5032
New Zealand
Address
Directors

Samuel John Robert Jennings - Director

Appointment date: 06 Apr 2012

Address: Rd 31, Levin, 5573 New Zealand

Address used since 06 Apr 2012

Address: Rd 1, Levin, 5571 New Zealand

Address used since 07 Jun 2019


David Ingram Rowan Jennings - Director (Inactive)

Appointment date: 25 Nov 2010

Termination date: 31 Mar 2012

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 25 Nov 2010

Nearby companies

The Kapiti Community Recreational Turf Trust
118 Main Road South

Pa & Rm Holdings Limited
114 Main Road

Kapiti Honey Limited
114 Main Road South

J K Flooring Limited
114 Main Road South

Can Do Rentals Limited
114 Main Road South

The Can Do Company Limited
114 Main Road South

Similar companies

Alan Groves Consultancy Limited
Finman Services (paraparaumu) Limited

Brimblecombe Consultancy Limited
162 Raumati Road

Claritas Consulting Limited
7 Kew Grove

Mind Gap Consulting (nz) Limited
21 Kaitawa Crescent

Payments Velocity Nz Limited
44 Ihakara Street

Velocity Nz Limited
44 Ihakara Street