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General information

1411 Holdings Limited

Type: NZ Limited Company (Ltd)
9429036392117
New Zealand Business Number
1228889
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
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
Location
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