111 Investments Limited
Type: NZ Limited Company (Ltd)111 Investments Limited (New Zealand Business Number 9429042096627) was launched on 02 Dec 2015. 1 address is currently in use by the company: 57 Waicola Drive, Rd 1, Palmerston North, 4471 (type: physical, registered). Apartment 1617 Stamford Residences, 26 Albert Street, Auckland Central, Auckland had been their physical address, up until 12 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bruce Northwood (a director) located at Rd 1, Palmerston North postcode 4471. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Suzanne Anderson (a director) - located at Rd 1, Palmerston North. "Hotel operation" (business classification H440040) is the classification the ABS issued to 111 Investments Limited. Businesscheck's database was last updated on 18 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 57 Waicola Drive, Rd 1, Palmerston North, 4471 | Physical & registered | 12 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Stephanie Moana Anderson
Rd 1, Palmerston North, 4471
Address used since 05 Mar 2020
Mellons Bay, Auckland, 2014
Address used since 20 Dec 2016
Auckland Central, Auckland, 1010
Address used since 22 Mar 2018 |
Director | 02 Dec 2015 - current |
|
Bruce Richard Northwood
Rd 1, Palmerston North, 4471
Address used since 05 Mar 2020
Mellons Bay, Auckland, 2014
Address used since 20 Dec 2016
Auckland Central, Auckland, 1010
Address used since 22 Mar 2018 |
Director | 02 Dec 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Apartment 1617 Stamford Residences, 26 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 03 Apr 2018 - 12 Mar 2020 |
| 27 Mcmillan Place, Mellons Bay, Auckland, 2014 | Registered & physical | 10 Apr 2017 - 03 Apr 2018 |
| 10 Eske Place, Highland Park, Auckland, 2010 | Physical & registered | 02 Dec 2015 - 10 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bruce Richard Northwood Director |
Rd 1 Palmerston North 4471 |
02 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Stephanie Moana Anderson Director |
Rd 1 Palmerston North 4471 |
02 Dec 2015 - current |
 |
Scarlet Trustee Limited Apartment 2302 Stamford Residences, 26 Albert Street |
|
Stamford Auckland (1996) Limited Stamford Plaza Auckland |
|
Meredith Limited Apartment 1506 Stamford Residences, 26 Albert Street |
|
New Zealand Private Capital Association Incorporated C/-chapman Tripp |
|
Yss Limited Suite 10a |
|
Ze Investments Limited Suite 10a |
|
Grand Windsor Hotel Limited Unit 701, 87 Queens Street |
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|
Willis Wellington Hotel Limited Unit 701, 87 Queens Street |
|
Wains Hotel Dunedin Limited Unit 701, 87 Queens Street |
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Picton Yacht Club Hotel Limited Unit 701, 87 Queens Street |
|
Silveroaks Palm Limited 18 High Street |