Shortcuts

A1 Marketing Limited

Type: NZ Limited Company (Ltd)
9429032307337
NZBN
2228665
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 06 Jun 2019

A1 Marketing Limited was incorporated on 08 Apr 2009 and issued a number of 9429032307337. This registered LTD company has been managed by 1 director, named Ross Samuel Thomas - an active director whose contract began on 08 Apr 2009.
According to our database (updated on 05 Feb 2022), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
Up until 06 Jun 2019, A1 Marketing Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Lea Thomas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Ross Thomas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 18 Sep 2012 to 06 Jun 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Feb 2012 to 18 Sep 2012

Address: 170 Grace Road, Tauranga New Zealand

Physical & registered address used from 21 Apr 2010 to 29 Feb 2012

Address: 157 Pillans Road, Tauranga

Registered & physical address used from 08 Apr 2009 to 21 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lea Jane Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ross Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Ross Samuel Thomas - Director

Appointment date: 08 Apr 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Apr 2017

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road