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Eleven Eleven Investments Limited

Type: NZ Limited Company (Ltd)
9429032836417
NZBN
2111380
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
Po Box 240
Opotiki
Opotiki 3162
New Zealand
Postal address used since 08 Apr 2021
52 Spinifex Street
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service & registered address used since 05 May 2022

Eleven Eleven Investments Limited, a registered company, was incorporated on 03 Apr 2008. 9429032836417 is the number it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company was categorised. The company has been supervised by 2 directors: Holly Simons - an active director whose contract began on 03 Apr 2008,
Phillip Shadwell - an active director whose contract began on 03 Apr 2008.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 52 Spinifex Street, Papamoa Beach, Papamoa, 3118 (physical address),
52 Spinifex Street, Papamoa Beach, Papamoa, 3118 (service address),
52 Spinifex Street, Papamoa Beach, Papamoa, 3118 (registered address),
Po Box 240, Opotiki, Opotiki, 3162 (postal address) among others.
Eleven Eleven Investments Limited had been using 219 Federal Street, Auckland Central, Auckland as their registered address up until 05 May 2022.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).

Addresses

Principal place of activity

219 Federal Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 219 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2016 to 05 May 2022

Address #2: 1304/2 Beach Road, Auckland Central, Auckland City, 1010 New Zealand

Registered address used from 10 Sep 2015 to 18 Apr 2016

Address #3: 1304/2 Beach Road, Auckland Central, Auckland City, 1010 New Zealand

Physical address used from 09 Sep 2015 to 18 Apr 2016

Address #4: 98 Brighton Road, Parnell, Auckland New Zealand

Registered address used from 14 Apr 2009 to 10 Sep 2015

Address #5: 98 Brighton Road, Parnell, Auckland New Zealand

Physical address used from 14 Apr 2009 to 09 Sep 2015

Address #6: 1714-1 Courthouse Lane, Auckland Central

Registered & physical address used from 03 Apr 2008 to 14 Apr 2009

Contact info
64 27 5237117
Phone
help@popshots.co.nz
Email
No website
Website
www.popshots.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Shadwell, Phillip Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Simons, Holly Papamoa Beach
Papamoa
3118
New Zealand
Directors

Holly Simons - Director

Appointment date: 03 Apr 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Apr 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Apr 2016


Phillip Shadwell - Director

Appointment date: 03 Apr 2008

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Apr 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Apr 2016

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