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 |
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 |
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Electro-mechanical Fabrications Limited Unit 2 |
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Yhl NZ Limited 67b Henderson Valley Road |
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Earth Stability Limited 75 Henderson Valley Road |