111 Investments Limited was launched on 02 Dec 2015 and issued a business number of 9429042096627. This registered LTD company has been managed by 2 directors: Suzanne Stephanie Moana Anderson - an active director whose contract started on 02 Dec 2015,
Bruce Richard Northwood - an active director whose contract started on 02 Dec 2015.
As stated in BizDb's information (updated on 18 Sep 2021), this company filed 1 address: 57 Waicola Drive, Rd 1, Palmerston North, 4471 (type: physical, registered).
Until 12 Mar 2020, 111 Investments Limited had been using Apartment 1617 Stamford Residences, 26 Albert Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bruce Northwood (a director) located at Rd 1, Palmerston North postcode 4471.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Suzanne Anderson - located at Rd 1, Palmerston North. 111 Investments Limited is classified as "Hotel operation" (ANZSIC H440040).
Previous addresses
Address: Apartment 1617 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2018 to 12 Mar 2020
Address: 27 Mcmillan Place, Mellons Bay, Auckland, 2014 New Zealand
Registered & physical address used from 10 Apr 2017 to 03 Apr 2018
Address: 10 Eske Place, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 02 Dec 2015 to 10 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bruce Richard Northwood |
Rd 1 Palmerston North 4471 New Zealand |
02 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Suzanne Stephanie Moana Anderson |
Rd 1 Palmerston North 4471 New Zealand |
02 Dec 2015 - |
Suzanne Stephanie Moana Anderson - Director
Appointment date: 02 Dec 2015
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 05 Mar 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Dec 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Mar 2018
Bruce Richard Northwood - Director
Appointment date: 02 Dec 2015
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 05 Mar 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 20 Dec 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Mar 2018
Scarlet Trustee Limited
Apartment 2302 Stamford Residences, 26 Albert Street
Stamford Auckland (1996) Limited
Stamford Plaza Auckland
Meredith Limited
Apartment 1506 Stamford Residences, 26 Albert Street
New Zealand Private Capital Association Incorporated
C/-chapman Tripp
Yss Limited
Suite 10a
Ze Investments Limited
Suite 10a
Grand Windsor Hotel Limited
Unit 701, 87 Queens Street
Gstaad Nz Pte Limited
Level 4, Swanson House
Lake Rotorua Hotel Limited
Unit 701, 87 Queens Street
Mcintyre Hospitality Group Limited
Bds Chartered Accountants Limited
Wains Hotel Dunedin Limited
Unit 701, 87 Queens Street
Willis Wellington Hotel Limited
Unit 701, 87 Queens Street