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The Nine Eleven Company Limited

Type: NZ Limited Company (Ltd)
9429038945922
NZBN
557657
Company Number
Registered
Company Status
Current address
168 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 01 Aug 2016

The Nine Eleven Company Limited was started on 11 Aug 1992 and issued a business number of 9429038945922. This registered LTD company has been supervised by 4 directors: James Harry Dean - an active director whose contract began on 11 Aug 1992,
Heather Anne Dean - an active director whose contract began on 11 Aug 1992,
Christine Eleanor Pullar - an inactive director whose contract began on 11 Aug 1992 and was terminated on 31 Mar 1995,
Christopher Kingsland Pullar - an inactive director whose contract began on 11 Aug 1992 and was terminated on 31 Mar 1995.
According to our information (updated on 01 Apr 2024), the company registered 1 address: 168 Broadway Avenue, Palmerston North, 4410 (type: physical, registered).
Up until 01 Aug 2016, The Nine Eleven Company Limited had been using 168 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
BizDb identified more names for the company: from 10 Jul 1995 to 25 Nov 2010 they were named Hawkes Bay Orthotics Limited, from 11 Aug 1992 to 10 Jul 1995 they were named Pullar Dean & Associates (Hawkes Bay) Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dean, James Harry (an individual) located at Palmerston North, Palmerston North postcode 4410.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Dean, Heather Anne - located at Palmerston North, Palmerston North.
The 3rd share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Dean, James Harry, located at Palmerston North, Palmerston North (an individual),
Dean, Heather Anne, located at Palmerston North, Palmerston North (an individual),
Ryan, Michael Bernard, located at Palmerston North, Palmerston North (an individual).

Addresses

Previous addresses

Address: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 20 Jul 2015 to 01 Aug 2016

Address: Pritchard Dilks & Associates Ltd, Cnr Broadway Avenue & Vivian Street, Palmerston North New Zealand

Physical address used from 20 Aug 2001 to 20 Jul 2015

Address: Pritchard Dilks And Associates, 4 Victoria Avenue, Palmerston North

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address: 503 Broadway Avenue,, Palmerston North. New Zealand

Registered address used from 09 Apr 1997 to 20 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dean, James Harry Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dean, Heather Anne Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Dean, James Harry Palmerston North
Palmerston North
4410
New Zealand
Individual Dean, Heather Anne Palmerston North
Palmerston North
4410
New Zealand
Individual Ryan, Michael Bernard Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dilks, Derek Evan Plamerston North
Directors

James Harry Dean - Director

Appointment date: 11 Aug 1992

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 06 Jul 2020

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jul 2014


Heather Anne Dean - Director

Appointment date: 11 Aug 1992

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 06 Jul 2020

Address: Palmerston North, 4410 New Zealand

Address used since 01 Jul 2014


Christine Eleanor Pullar - Director (Inactive)

Appointment date: 11 Aug 1992

Termination date: 31 Mar 1995

Address: Ashhurst 5451, Palmerston North,

Address used since 11 Aug 1992


Christopher Kingsland Pullar - Director (Inactive)

Appointment date: 11 Aug 1992

Termination date: 31 Mar 1995

Address: Ashhurst 5451, Palmerston North,

Address used since 11 Aug 1992

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