Eleven Eleven Limited was launched on 09 Feb 2007 and issued a business number of 9429033661384. This registered LTD company has been run by 4 directors: Raelene Rankin - an active director whose contract began on 09 Feb 2007,
Aaron Bingham - an active director whose contract began on 14 Aug 2017,
Beverley Anne Naylor - an inactive director whose contract began on 14 Aug 2007 and was terminated on 14 Aug 2017,
Aaron Bingham - an inactive director whose contract began on 09 Feb 2007 and was terminated on 19 Jul 2007.
According to BizDb's information (updated on 24 Feb 2024), this company registered 1 address: 2A Sammaree Place, Kerikeri, Kerikeri, 0230 (category: physical, registered).
Until 05 May 2022, Eleven Eleven Limited had been using 29B Mill Lane, Kerikeri as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Rankin, Raelene (an individual) located at Rd 2, Waipapa postcode 0295.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bingham, Aaron - located at Rd 2, Waipapa. Eleven Eleven Limited has been classified as "Business administrative service" (ANZSIC N729110).
Principal place of activity
29b Mill Lane, Kerikeri, 0230 New Zealand
Previous addresses
Address: 29b Mill Lane, Kerikeri, 0230 New Zealand
Registered & physical address used from 04 May 2012 to 05 May 2022
Address: 32 Butler Rd, Kerikeri New Zealand
Physical & registered address used from 09 Feb 2007 to 04 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rankin, Raelene |
Rd 2 Waipapa 0295 New Zealand |
09 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bingham, Aaron |
Rd 2 Waipapa 0295 New Zealand |
04 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Naylor, Beverley Anne |
Rd 2 Helensville 0875 New Zealand |
19 Jul 2007 - 04 Jul 2017 |
Individual | Bingham, Aaron |
Kerikeri |
09 Feb 2007 - 27 Jun 2010 |
Raelene Rankin - Director
Appointment date: 09 Feb 2007
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 27 Apr 2022
Address: Te Tii, Kerikeri, 0294 New Zealand
Address used since 01 Jul 2013
Aaron Bingham - Director
Appointment date: 14 Aug 2017
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 27 Apr 2022
Address: Kerikeri, 0294 New Zealand
Address used since 24 Apr 2018
Address: Kerikeri, 0294 New Zealand
Address used since 14 Aug 2017
Beverley Anne Naylor - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 14 Aug 2017
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 28 Jun 2010
Aaron Bingham - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 19 Jul 2007
Address: Kerikeri,
Address used since 09 Feb 2007
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