General information

The Nine Eleven Company Limited

Type: NZ Limited Company (Ltd)
9429038945922
New Zealand Business Number
557657
Company Number
Registered
Company Status

The Nine Eleven Company Limited (issued a New Zealand Business Number of 9429038945922) was launched on 11 Aug 1992. 2 addresses are currently in use by the company: 168 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). 168 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 01 Aug 2016. The Nine Eleven Company Limited used more aliases, namely: Hawkes Bay Orthotics Limited from 10 Jul 1995 to 25 Nov 2010, Pullar Dean & Associates (Hawkes Bay) Limited (11 Aug 1992 to 10 Jul 1995). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Dean, James Harry (an individual) located at Palmerston North, Palmerston North postcode 4410. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Dean, Heather Anne (an individual) - located at Palmerston North, Palmerston North. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Dean, James Harry, located at Palmerston North, Palmerston North (an individual),
Dean, Heather Anne, located at Palmerston North, Palmerston North (an individual),
Ryan, Michael Bernard, located at Palmerston North, Palmerston North (an individual). Our database was updated on 11 May 2024.

Current address Type Used since
168 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 01 Aug 2016
Directors
Name and Address Role Period
James Harry Dean
Palmerston North, Palmerston North, 4410
Address used since 06 Jul 2020
Palmerston North, 4410
Address used since 01 Jul 2014
Director 11 Aug 1992 - current
Heather Anne Dean
Palmerston North, Palmerston North, 4410
Address used since 06 Jul 2020
Palmerston North, 4410
Address used since 01 Jul 2014
Director 11 Aug 1992 - current
Christine Eleanor Pullar
Ashhurst 5451, Palmerston North,
Address used since 11 Aug 1992
Director 11 Aug 1992 - 31 Mar 1995
Christopher Kingsland Pullar
Ashhurst 5451, Palmerston North,
Address used since 11 Aug 1992
Director 11 Aug 1992 - 31 Mar 1995
Addresses
Previous address Type Period
168 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 20 Jul 2015 - 01 Aug 2016
Pritchard Dilks & Associates Ltd, Cnr Broadway Avenue & Vivian Street, Palmerston North Physical 20 Aug 2001 - 20 Jul 2015
Pritchard Dilks And Associates, 4 Victoria Avenue, Palmerston North Physical 20 Aug 2001 - 20 Aug 2001
503 Broadway Avenue,, Palmerston North. Registered 09 Apr 1997 - 20 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dean, James Harry
Individual
Palmerston North
Palmerston North
4410
11 Aug 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dean, Heather Anne
Individual
Palmerston North
Palmerston North
4410
11 Aug 1992 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Dean, James Harry
Individual
Palmerston North
Palmerston North
4410
11 Aug 1992 - current
Dean, Heather Anne
Individual
Palmerston North
Palmerston North
4410
11 Aug 1992 - current
Ryan, Michael Bernard
Individual
Palmerston North
Palmerston North
4410
04 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Dilks, Derek Evan
Individual
Plamerston North
11 Aug 1992 - 11 Sep 2015
Location
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