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A1 Pest Services Otago (2012) Limited

Type: NZ Limited Company (Ltd)
9429031021487
NZBN
3469651
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & registered & service address used since 13 Feb 2019

A1 Pest Services Otago (2012) Limited was incorporated on 14 Jul 2011 and issued an NZ business number of 9429031021487. This registered LTD company has been run by 5 directors: Craig Richard Legg - an active director whose contract started on 05 Dec 2014,
Michael Joseph Penty - an inactive director whose contract started on 01 Aug 2014 and was terminated on 05 Dec 2014,
Christopher John Sherburd - an inactive director whose contract started on 26 Sep 2012 and was terminated on 30 Jul 2014,
Michael Egbert Van Aart - an inactive director whose contract started on 14 Jul 2011 and was terminated on 05 Oct 2012,
Tony Jason Sycamore - an inactive director whose contract started on 14 Jul 2011 and was terminated on 05 Oct 2012.
According to our database (updated on 03 May 2024), the company filed 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: physical, registered).
Until 13 Feb 2019, A1 Pest Services Otago (2012) Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address.
BizDb found old names for the company: from 12 Jul 2011 to 10 Oct 2012 they were called Vs Shelf 112 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Legg, Craig Richard (an individual) located at Fairfield, Dunedin postcode 9018. A1 Pest Services Otago (2012) Limited is categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Previous addresses

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Mar 2018 to 13 Feb 2019

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 12 Jul 2013 to 01 Mar 2018

Address: C/o 1st Floor, Radio Otago House,, 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 14 Jul 2011 to 12 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Legg, Craig Richard Fairfield
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Penty, Michael Joseph Ocean Grove
Dunedin
9013
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Individual Sherburd, Christopher John Belleknowes
Dunedin
9011
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Directors

Craig Richard Legg - Director

Appointment date: 05 Dec 2014

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 05 Dec 2014


Michael Joseph Penty - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 05 Dec 2014

Address: Ocean Grove, Dunedin, 9013 New Zealand

Address used since 01 Aug 2014


Christopher John Sherburd - Director (Inactive)

Appointment date: 26 Sep 2012

Termination date: 30 Jul 2014

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 26 Sep 2012


Michael Egbert Van Aart - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 05 Oct 2012

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 14 Jul 2011


Tony Jason Sycamore - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 05 Oct 2012

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 14 Jul 2011

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