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General information

Eleven Holdings Limited

Type: NZ Limited Company (Ltd)
9429036319718
New Zealand Business Number
1241641
Company Number
Registered
Company Status

Eleven Holdings Limited (New Zealand Business Number 9429036319718) was started on 11 Oct 2002. 2 addresses are in use by the company: 305 Lower Ahu Ahu Road, Rd 4, New Plymouth, 4374 (type: registered, physical). 231 Ahu Ahu Road, Rd 4, New Plymouth had been their registered address, until 25 Feb 2020. 115100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 115098 shares (100 per cent of shares), namely:
Black Sands Trustee Limited (an entity) located at Rd 4, New Plymouth postcode 4374. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Eagar, Ryan David (an individual) - located at Rd 4, New Plymouth. The next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Eagar, Susan Elaine, located at Rd 4, New Plymouth (an individual). Businesscheck's data was last updated on 13 Mar 2024.

Current address Type Used since
305 Lower Ahu Ahu Road, Rd 4, New Plymouth, 4374 Registered & physical & service 25 Feb 2020
Last updated:
Directors
Name and Address Role Period
Susan Elaine Eagar
Rd 4, New Plymouth, 4374
Address used since 16 Apr 2020
Rd 4, New Plymouth, 4374
Address used since 23 Nov 2012
Director 11 Oct 2002 - current
Ryan David Eagar
Rd 4, New Plymouth, 4374
Address used since 16 Apr 2020
Rd 4, New Plymouth, 4374
Address used since 23 Nov 2012
Director 11 Oct 2002 - current
Addresses
Previous address Type Period
231 Ahu Ahu Road, Rd 4, New Plymouth, 4374 Registered & physical 03 Dec 2012 - 25 Feb 2020
16 Horwell Place, Avondale, Auckland Registered & physical 06 Aug 2007 - 03 Dec 2012
2 Home Street, Grey Lynn, Auckland, New Zealand Physical & registered 11 Oct 2002 - 06 Aug 2007
Financial Data
Financial info
115100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 115098
Shareholder Name Address Period
Black Sands Trustee Limited
Shareholder NZBN: 9429033730813
Entity (NZ Limited Company) 		Rd 4
New Plymouth
4374 		30 Sep 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Eagar, Ryan David
Individual 		Rd 4
New Plymouth
4374 		11 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eagar, Susan Elaine
Individual 		Rd 4
New Plymouth
4374 		11 Oct 2002 - current
Location
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