1411 Holdings Limited
Type: NZ Limited Company (Ltd)1411 Holdings Limited (issued an NZ business identifier of 9429036392117) was incorporated on 21 Aug 2002. 1 address is in use by the company: 12 O'neills Road, Swanson, Auckland, 0612 (type: physical, registered). 57 Henderson Valley Rd, Henderson had been their physical address, up to 10 Feb 2020. 1411 Holdings Limited used other aliases, namely: Patricia Properties Limited from 21 Aug 2002 to 15 Sep 2004. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Frances Lee (an individual) located at Swanson, Auckland postcode 0614,
Christine Shepherd (an individual) located at Windsor Park, Auckland postcode 0632. Our data was last updated on 18 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 12 O'neills Road, Swanson, Auckland, 0612 | Physical & registered | 10 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Royce Ellery
Swanson, Auckland, 0614
Address used since 01 Jan 2015 |
Director | 21 Aug 2002 - current |
|
Frances Helen Lee
Sunnyvale,
Address used since 30 Sep 2004 |
Director | 30 Sep 2004 - 31 Oct 2008 |
|
Patricia Ann Ellery
Massey, Auckland,
Address used since 21 Aug 2002 |
Director | 21 Aug 2002 - 15 Sep 2004 |
| Previous address | Type | Period |
|---|---|---|
| 57 Henderson Valley Rd, Henderson | Physical & registered | 11 Sep 2008 - 10 Feb 2020 |
| 57 Henderson Valley Rd, Henderson | Registered | 09 Sep 2008 - 11 Sep 2008 |
| 27 Bruce Mclaren Road, Henderson | Physical | 21 Aug 2002 - 11 Sep 2008 |
| 27 Bruce Mclaren Road, Henderson | Registered | 21 Aug 2002 - 09 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frances Helen Lee Individual |
Swanson Auckland 0614 |
03 Nov 2011 - current |
|
Christine Anne Shepherd Individual |
Windsor Park Auckland 0632 |
03 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Finlayson Osborne Individual |
Mairangi Bay Auckland |
21 Aug 2002 - 15 Sep 2004 |
|
Frances Helen Lee Individual |
Sunnyvale Auckland |
15 Sep 2004 - 15 Sep 2004 |
|
Kenneth Finlayson Osborn Individual |
Mairangi Bay |
16 May 2008 - 03 Nov 2011 |
|
Logan Rodda Individual |
Henderson |
16 May 2008 - 03 Nov 2011 |
 |
Framerite Installations Limited 59 Henderson Valley Road |
|
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 |