General information
1411 Investments Limited
Type: NZ Limited Company (Ltd)9429034951910
New Zealand Business Number
1600833
Company Number
Registered
Company Status
1411 Investments Limited (issued an NZ business identifier of 9429034951910) was incorporated on 09 Feb 2005. 1 address is in use by the company: 12 O'neills Road, Swanson, Auckland, 0612 (type: registered, physical). 57 Henderson Valley Rd, Henderson had been their physical address, up to 10 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
1411 Holdings Limited (an entity) located at Swanson, Auckland postcode 0612. The Businesscheck information was updated on 21 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| 12 O'neills Road, Swanson, Auckland, 0612 | Registered & physical | 10 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Helen Lee
Swanson, Auckland, 0614
Address used since 01 Jan 2015 |
Director | 09 Feb 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Henderson Valley Rd, Henderson | Physical & registered | 19 Apr 2010 - 10 Feb 2020 |
| 27 Bruce Mclaren Rd, Henderson | Physical & registered | 09 Feb 2005 - 19 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
1411 Holdings Limited Shareholder NZBN: 9429036392117 Entity (NZ Limited Company) |
Swanson Auckland 0612 |
09 Feb 2005 - current |
Location
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Framerite Installations Limited 59 Henderson Valley Road |
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Brad Bagnall Automotive Limited 63a Henderson Valley Road |
|
Govindji Limited 1 Keeling Road |
|
Electro-mechanical Fabrications Limited Unit 2 |
|
Yhl NZ Limited 67b Henderson Valley Road |
|
Earth Stability Limited 75 Henderson Valley Road |