General information
411 Holdings Limited
Type: NZ Limited Company (Ltd)9429034506219
New Zealand Business Number
1706380
Company Number
Removed
Company Status
411 Holdings Limited (issued an NZ business identifier of 9429034506219) was launched on 03 Oct 2005. 4 addresses are in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their registered address, until 21 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Corbett, Shaun Hamish (an individual) located at Stanley Point, Auckland postcode 0624. Our information was updated on 10 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Watershed Chartered Accountants, Level 1 Caro House, 137 Alexandra Street Hamilton, 3240 | Other (Address for Records) | 01 Nov 2011 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Other (Address For Share Register) | 01 Nov 2011 |
| 33 Carlingford Rise, Dinsdale, Hamilton, 3240 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Hamish Corbett
Stanley Point, Auckland, 0624
Address used since 15 Mar 2018
Beach Haven, Auckland, 0626
Address used since 24 Mar 2017 |
Director | 03 Oct 2005 - current |
|
Vicky Helena Corbett
Devonport, Auckland, 3216
Address used since 01 Nov 2013 |
Director | 03 Oct 2005 - 24 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 48 Ward Street, Hamilton, 3204 | Registered & physical | 19 Sep 2017 - 21 May 2021 |
| Level 1 Caro House, 137 Alexandra Street, Hamilton, 3240 | Physical & registered | 09 Nov 2011 - 19 Sep 2017 |
| Level 2, T&g Building, 149 Alexandra Street, Hamilton | Physical & registered | 03 Nov 2009 - 09 Nov 2011 |
| Watershed Chartered Accountants Ltd, 4th Floor Nzi Buidling, Garden Place, Hamilton | Registered | 13 Apr 2006 - 03 Nov 2009 |
| Watershed Chartered Accountants Ltd, 4th Floor Nzi Building, Garden Place, Hamilton | Physical | 13 Apr 2006 - 03 Nov 2009 |
| Mexted & Associates, Level One, Caro House, 137 Alexandra Street, Hamilton | Registered & physical | 03 Oct 2005 - 13 Apr 2006 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Shaun Hamish Individual |
Stanley Point Auckland 0624 |
03 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corbett, Vicky Helena Individual |
Devonport Auckland 3240 |
03 Oct 2005 - 09 May 2017 |
Location
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