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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gouws, Jan Bernardus Christoffel |
Albany Auckland New Zealand |
25 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gouws, Cecilia Frances |
Albany Auckland New Zealand |
25 Nov 2005 - 02 Mar 2014 |
Individual | Babbott, Frank Lusk |
Warkworth |
25 Nov 2005 - 07 Nov 2007 |
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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