1411 Holdings Limited

1411 Holdings Limited, a registered company, was launched on 21 Aug 2002. 9429036392117 is the NZ business number it was issued. The company has been managed by 3 directors: Lindsay Royce Ellery - an active director whose contract started on 21 Aug 2002,
Frances Helen Lee - an inactive director whose contract started on 30 Sep 2004 and was terminated on 31 Oct 2008,
Patricia Ann Ellery - an inactive director whose contract started on 21 Aug 2002 and was terminated on 15 Sep 2004.
Last updated on 18 Feb 2022, the BizDb database contains detailed information about 1 address: 12 O'neills Road, Swanson, Auckland, 0612 (category: physical, registered).
1411 Holdings Limited had been using 57 Henderson Valley Rd, Henderson as their physical address up until 10 Feb 2020.
Other names used by this company, as we established at BizDb, included: from 21 Aug 2002 to 15 Sep 2004 they were called Patricia Properties Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Frances Lee (an individual) located at Swanson, Auckland postcode 0614,
Christine Shepherd (an individual) located at Windsor Park, Auckland postcode 0632.

Previous addresses

Address: 57 Henderson Valley Rd, Henderson New Zealand

Physical & registered address used from 11 Sep 2008 to 10 Feb 2020

Address: 57 Henderson Valley Rd, Henderson

Registered address used from 09 Sep 2008 to 11 Sep 2008

Address: 27 Bruce Mclaren Road, Henderson

Physical address used from 21 Aug 2002 to 11 Sep 2008

Address: 27 Bruce Mclaren Road, Henderson

Registered address used from 21 Aug 2002 to 09 Sep 2008

Previous Shareholders

Lindsay Royce Ellery - Director

Appointment date: 21 Aug 2002

Frances Helen Lee - Director (Inactive)

Appointment date: 30 Sep 2004

Termination date: 31 Oct 2008

Patricia Ann Ellery - Director (Inactive)

Appointment date: 21 Aug 2002

Termination date: 15 Sep 2004