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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dean, James Harry |
Palmerston North Palmerston North 4410 New Zealand |
11 Aug 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dean, Heather Anne |
Palmerston North Palmerston North 4410 New Zealand |
11 Aug 1992 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Dean, James Harry |
Palmerston North Palmerston North 4410 New Zealand |
11 Aug 1992 - |
Individual | Dean, Heather Anne |
Palmerston North Palmerston North 4410 New Zealand |
11 Aug 1992 - |
Individual | Ryan, Michael Bernard |
Palmerston North Palmerston North 4410 New Zealand |
04 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dilks, Derek Evan |
Plamerston North |
11 Aug 1992 - 11 Sep 2015 |
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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