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Terminus 1 Limited

Type: NZ Limited Company (Ltd)
9429034409985
NZBN
1736320
Company Number
Registered
Company Status
Current address
31a Wicklam Lane
Greenhithe
Auckland 0632
New Zealand
Physical & service & registered address used since 22 Nov 2016

Terminus 1 Limited was incorporated on 25 Nov 2005 and issued a number of 9429034409985. This registered LTD company has been run by 2 directors: Jan Bernardus Christoffel Gouws - an active director whose contract began on 25 Nov 2005,
Frank Lusk Babbott - an inactive director whose contract began on 25 Nov 2005 and was terminated on 31 Dec 2007.
According to our database (updated on 24 Apr 2024), the company registered 1 address: 31A Wicklam Lane, Greenhithe, Auckland, 0632 (types include: physical, service).
Until 22 Nov 2016, Terminus 1 Limited had been using B5, 16 Saturn Place, Rosedale, Auckland as their registered address.
BizDb identified other names for the company: from 08 May 2019 to 18 Jan 2021 they were named Cassette Cladding Limited, from 25 Nov 2005 to 08 May 2019 they were named Alcopanel Nz Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Gouws, Jan Bernardus Christoffel (an individual) located at Albany, Auckland.

Addresses

Previous addresses

Address: B5, 16 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 16 Nov 2015 to 22 Nov 2016

Address: Unit1 9-11 Rothwell Avenue, Albany New Zealand

Registered & physical address used from 30 Nov 2009 to 16 Nov 2015

Address: 22a Parkway Drive, Mairangi Bay, North Shore

Registered & physical address used from 03 Dec 2007 to 30 Nov 2009

Address: 2/122 Aberdeen Road, Castor Bay, Auckland

Registered & physical address used from 25 Nov 2005 to 03 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gouws, Jan Bernardus Christoffel Albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gouws, Cecilia Frances Albany
Auckland

New Zealand
Individual Babbott, Frank Lusk Warkworth
Directors

Jan Bernardus Christoffel Gouws - Director

Appointment date: 25 Nov 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 Oct 2015


Frank Lusk Babbott - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 31 Dec 2007

Address: Warkworth,

Address used since 25 Nov 2005

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