411 Holdings Limited, a removed company, was started on 03 Oct 2005. 9429034506219 is the business number it was issued. The company has been managed by 2 directors: Shaun Hamish Corbett - an active director whose contract began on 03 Oct 2005,
Vicky Helena Corbett - an inactive director whose contract began on 03 Oct 2005 and was terminated on 24 Mar 2017.
Last updated on 10 Jul 2023, BizDb's database contains detailed information about 3 addresses this company registered, namely: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (registered address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (service address),
Watershed Chartered Accountants, Level 1 Caro House, 137 Alexandra Street Hamilton, 3240 (other address) among others.
411 Holdings Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address up until 21 May 2021.
A single entity owns all company shares (exactly 1000 shares) - Corbett, Shaun Hamish - located at 3240, Stanley Point, Auckland.
Previous addresses
Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 19 Sep 2017 to 21 May 2021
Address #2: Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 New Zealand
Physical & registered address used from 09 Nov 2011 to 19 Sep 2017
Address #3: Level 2, T&g Building, 149 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 03 Nov 2009 to 09 Nov 2011
Address #4: Watershed Chartered Accountants Ltd, 4th Floor Nzi Buidling, Garden Place, Hamilton
Registered address used from 13 Apr 2006 to 03 Nov 2009
Address #5: Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton
Physical address used from 13 Apr 2006 to 03 Nov 2009
Address #6: Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton
Registered & physical address used from 03 Oct 2005 to 13 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 14 Mar 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Corbett, Shaun Hamish |
Stanley Point Auckland 0624 New Zealand |
03 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Corbett, Vicky Helena |
Devonport Auckland 3240 New Zealand |
03 Oct 2005 - 09 May 2017 |
Shaun Hamish Corbett - Director
Appointment date: 03 Oct 2005
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 15 Mar 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 24 Mar 2017
Vicky Helena Corbett - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 24 Mar 2017
Address: Devonport, Auckland, 3216 New Zealand
Address used since 01 Nov 2013
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