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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Birch, Rodney |
Conifer Grove Takanini 2112 New Zealand |
02 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Birch, Selina Marie |
Conifer Grove Takanini 2112 New Zealand |
06 Jan 2015 - |
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
Gary Oliver Fitness Solutions Limited
25 Quail Drive
Connect Investments Limited
25 Quail Drive
Michael W. Eiberg Ca, B.com And Associates Limited
25 Quail Drive
Scentsable Adds Limited
25 Quail Drive
Quality Imports Limited
25 Quail Drive
Fusion Distributors Limited
25 Quail Drive