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Eleven March Company Limited

Type: NZ Limited Company (Ltd)
9429037168773
NZBN
1057362
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
15 De Thiery Place
Pakuranga Heights
Auckland 2010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 May 2020
15 De Thiery Place
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 09 Jun 2020
15 De Thiery Place
Pakuranga Heights
Auckland 2010
New Zealand
Postal & office & delivery address used since 02 Feb 2021

Eleven March Company Limited, a registered company, was registered on 15 Aug 2000. 9429037168773 is the number it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company has been categorised. This company has been managed by 5 directors: Ah Thi Chee - an active director whose contract started on 15 Aug 2000,
Lim Yin Chee Chan - an active director whose contract started on 15 Aug 2000,
William Chee - an active director whose contract started on 31 Jul 2018,
Hsin-Hui Chen - an inactive director whose contract started on 03 Apr 2002 and was terminated on 18 Mar 2004,
Wilson Chee - an inactive director whose contract started on 03 Apr 2002 and was terminated on 18 Mar 2004.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 15 De Thiery Place, Pakuranga Heights, Auckland, 2010 (type: postal, office).
Eleven March Company Limited had been using Flat 1, 88 Aviemore Drive, Highland Park, Auckland as their registered address up until 09 Jun 2020.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 200 shares (20%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 800 shares (80%).

Addresses

Principal place of activity

15 De Thiery Place, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: Flat 1, 88 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 08 Aug 2018 to 09 Jun 2020

Address #2: 20 Golfland Drive, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 14 Feb 2017 to 08 Aug 2018

Address #3: 19 Dulwich Place, Burswood, Auckland, 2013 New Zealand

Physical & registered address used from 04 Mar 2015 to 14 Feb 2017

Address #4: Unit 7 17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Physical & registered address used from 03 Jul 2013 to 04 Mar 2015

Address #5: 19 Dulwich Place, Burswood, Auckland, 2013 New Zealand

Registered & physical address used from 10 Oct 2011 to 03 Jul 2013

Address #6: 5 Adrigole Place, Dannemora, East Tamaki, Auckland New Zealand

Physical address used from 25 Mar 2004 to 10 Oct 2011

Address #7: 5 Adrigole Place`, Dannemora, East Tamaki, Auckland New Zealand

Registered address used from 25 Mar 2004 to 10 Oct 2011

Address #8: 9, Manapouri Place., Pakuranga,, Auckland.

Registered address used from 25 Jan 2001 to 25 Mar 2004

Address #9: 9 Manapouri Place, Pakuranga, Auckland

Physical address used from 15 Aug 2000 to 25 Mar 2004

Address #10: 9, Manapouri Place., Pakuranga,, Auckland.

Physical address used from 15 Aug 2000 to 15 Aug 2000

Contact info
64 21 2889033
Phone
addy_nenui@yahoo.com.hk
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Chee, Ah Thi Pakuranga Heights
Auckland
2010
New Zealand
Individual Chee, William Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Chee, William Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chee Chan, Lim Yin Highland Park
Auckland
2010
New Zealand
Individual Chee, Ah Thi Highland Park
Auckland
2010
New Zealand
Directors

Ah Thi Chee - Director

Appointment date: 15 Aug 2000

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 02 Feb 2021

Address: Golflands, Auckland, 2013 New Zealand

Address used since 03 Feb 2017

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 31 Jul 2018


Lim Yin Chee Chan - Director

Appointment date: 15 Aug 2000

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 31 Jul 2018

Address: Golflands, Auckland, 2013 New Zealand

Address used since 03 Feb 2017


William Chee - Director

Appointment date: 31 Jul 2018

Address: Somerville, Auckland, 2014 New Zealand

Address used since 31 Jul 2018


Hsin-hui Chen - Director (Inactive)

Appointment date: 03 Apr 2002

Termination date: 18 Mar 2004

Address: Pakuranga, Auckland, New Zealand,

Address used since 03 Apr 2002


Wilson Chee - Director (Inactive)

Appointment date: 03 Apr 2002

Termination date: 18 Mar 2004

Address: Pakuranga, Auckland, New Zealand,

Address used since 03 Apr 2002

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