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A1 Windscreens Limited

Type: NZ Limited Company (Ltd)
9429032217827
NZBN
2254093
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Mar 2019
10 Perotti Place
Conifer Grove
Takanini 2112
New Zealand
Physical & registered & service address used since 20 Mar 2019

A1 Windscreens Limited, a registered company, was started on 02 Jun 2009. 9429032217827 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Rodney Birch - an active director whose contract began on 02 Jun 2009.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 10 Perotti Place, Conifer Grove, Takanini, 2112 (category: physical, registered).
A1 Windscreens Limited had been using 25 Quail Drive, Albany Heights, Auckland as their registered address until 20 Mar 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 14 Jan 2015 to 20 Mar 2019

Address #2: 2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 New Zealand

Registered address used from 11 Mar 2014 to 14 Jan 2015

Address #3: 2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 New Zealand

Registered address used from 26 Apr 2013 to 11 Mar 2014

Address #4: 2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 New Zealand

Physical address used from 26 Apr 2013 to 14 Jan 2015

Address #5: 4 Drumston Place, Toplands, Dannemora -2016 New Zealand

Registered & physical address used from 02 Jun 2009 to 26 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Birch, Rodney Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Birch, Selina Marie Conifer Grove
Takanini
2112
New Zealand
Directors

Rodney Birch - Director

Appointment date: 02 Jun 2009

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 02 Jun 2009

Address: Takanini, Auckland, 2112 New Zealand

Address used since 04 Mar 2016