111 Consulting Limited, a registered company, was registered on 14 Dec 2007. 9429033005621 is the NZBN it was issued. The company has been supervised by 1 director, named Russell Thompson - an active director whose contract began on 14 Dec 2007.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 22A Kalmia Street, Ellerslie (types include: physical, service).
Old names used by this company, as we found at BizDb, included: from 14 Dec 2007 to 03 Apr 2008 they were called Climax 69 Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thompson, Russell |
St Heliers Auckland 1071 New Zealand |
14 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 |
Kohimarama Auckland 1071 New Zealand |
14 Dec 2007 - |
| Individual | Thompson, Russell |
St Heliers Auckland 1071 New Zealand |
14 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sneddon, Rebecca |
St Heliers Auckland 1071 New Zealand |
05 Nov 2010 - |
Russell Thompson - Director
Appointment date: 14 Dec 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Nov 2014
Tbf Limited
Unit 5, 22a Kalmia Street
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street