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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lea Jane Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Apr 2009 - |
Individual | Ross Thomas |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Apr 2009 - |
Ross Samuel Thomas - Director
Appointment date: 08 Apr 2009
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Apr 2017
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