1411 Investments Limited was incorporated on 09 Feb 2005 and issued a New Zealand Business Number of 9429034951910. The registered LTD company has been run by 1 director, named Frances Helen Lee - an active director whose contract started on 09 Feb 2005.
According to our data (last updated on 21 Mar 2022), this company filed 1 address: 12 O'neills Road, Swanson, Auckland, 0612 (type: registered, physical).
Up to 10 Feb 2020, 1411 Investments Limited had been using 57 Henderson Valley Rd, Henderson as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
1411 Holdings Limited (an entity) located at Swanson, Auckland postcode 0612.
Previous addresses
Address: 57 Henderson Valley Rd, Henderson New Zealand
Physical & registered address used from 19 Apr 2010 to 10 Feb 2020
Address: 27 Bruce Mclaren Rd, Henderson
Physical & registered address used from 09 Feb 2005 to 19 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | 1411 Holdings Limited Shareholder NZBN: 9429036392117 |
Swanson Auckland 0612 New Zealand |
09 Feb 2005 - |
Frances Helen Lee - Director
Appointment date: 09 Feb 2005
Address: Swanson, Auckland, 0614 New Zealand
Address used since 01 Jan 2015
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