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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Jennings, Samuel John Robert |
Rd 1 Levin 5571 New Zealand |
15 Sep 2019 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Jennings, Te-aroha Atawhai Ada |
Rd 1 Levin 5571 New Zealand |
15 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jennings, David Ingram Rowan |
Raumati Beach Paraparaumu 5032 New Zealand |
25 Nov 2010 - 03 Oct 2011 |
Entity | Kokako Cottages No.3 Limited Shareholder NZBN: 9429035463849 Company Number: 1500259 |
Paraparaumu New Zealand |
03 Oct 2011 - 15 Sep 2019 |
Director | David Ingram Rowan Jennings |
Raumati Beach Paraparaumu 5032 New Zealand |
25 Nov 2010 - 03 Oct 2011 |
Entity | Kokako Cottages No.3 Limited Shareholder NZBN: 9429035463849 Company Number: 1500259 |
Raumati Beach Paraparaumu 5032 New Zealand |
03 Oct 2011 - 15 Sep 2019 |
Ultimate Holding Company
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
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