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11 Dimensions Limited

Type: NZ Limited Company (Ltd)
9429035685197
NZBN
1436741
Company Number
Registered
Company Status
86489813
GST Number
No Abn Number
Australian Business Number
C203480
Industry classification code
Tile Mfg - Concrete
Industry classification description
C111170
Industry classification code
Meat Processing
Industry classification description
A019960
Industry classification code
Goat Farming
Industry classification description
Current address
65 Hawkestone Road
Marton 4710
New Zealand
Physical & registered & service address used since 11 Nov 2013
65 Hawkestone Road
Marton 4710
New Zealand
Postal & office & delivery address used since 24 Feb 2020

11 Dimensions Limited was registered on 04 Nov 2003 and issued a number of 9429035685197. The registered LTD company has been run by 2 directors: Neil John Wilson - an active director whose contract started on 04 Nov 2003,
Lorraine Shirley Thompson - an inactive director whose contract started on 04 Nov 2003 and was terminated on 01 Nov 2012.
According to BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: 65 Hawkestone Road, Marton, 4710 (types include: postal, office).
Up to 11 Nov 2013, 11 Dimensions Limited had been using 24A, Ngatitoa Street, Tawa, Wellington as their registered address.
BizDb identified past names for the company: from 04 Nov 2003 to 02 Jul 2008 they were named Fusion Food Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilson, Neil John (an individual) located at Marton, Marton postcode 4710.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thompson, Lorraine Shirley - located at Marton, Marton. 11 Dimensions Limited was classified as "Tile mfg - concrete" (business classification C203480).

Addresses

Principal place of activity

65 Hawkestone Road, Marton, Marton, 4710 New Zealand


Previous addresses

Address #1: 24a, Ngatitoa Street, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 21 Dec 2010 to 11 Nov 2013

Address #2: 24a, Ngatitoa Street, Tawa, Wellington 5028 New Zealand

Registered address used from 09 Jan 2007 to 21 Dec 2010

Address #3: 24a Ngatitoa Street, Tawa, Wellington New Zealand

Physical address used from 04 Nov 2003 to 21 Dec 2010

Address #4: 24a Ngatitoa Street, Tawa, Wellington

Registered address used from 04 Nov 2003 to 09 Jan 2007

Contact info
64 274 320806
27 Nov 2018 Phone
neil441024@gmail.com
30 Nov 2021 Reserve address
NZNeil@protonmail.com
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
neil@nzaircrete.com
02 Dec 2020 Reserved for NZ aircrete activities
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: ...

Annual return filing month: November

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Neil John Marton
Marton
4710
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Thompson, Lorraine Shirley Marton
Marton
4710
New Zealand
Directors

Neil John Wilson - Director

Appointment date: 04 Nov 2003

Address: Marton, 4710 New Zealand

Address used since 30 Nov 2021

Address: Marton, Marton, 4710 New Zealand

Address used since 01 Dec 2014


Lorraine Shirley Thompson - Director (Inactive)

Appointment date: 04 Nov 2003

Termination date: 01 Nov 2012

Address: Tawa, Wellington, 5028 New Zealand

Address used since 04 Nov 2003

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