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Eleven Eleven Limited

Type: NZ Limited Company (Ltd)
9429033661384
NZBN
1900474
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
2a Sammaree Place
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 05 May 2022

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).

Addresses

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

Contact info
64 21 408731
Phone
raelene.rankin@yahoo.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rankin, Raelene Rd 2
Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bingham, Aaron Rd 2
Waipapa
0295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Naylor, Beverley Anne Rd 2
Helensville
0875
New Zealand
Individual Bingham, Aaron Kerikeri
Directors

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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