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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Shadwell, Phillip |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Simons, Holly |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2008 - |
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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