A1 Concepts Limited, a registered company, was launched on 24 Apr 2008. 9429032776454 is the New Zealand Business Number it was issued. "Electronic engineering service - consulting" (business classification M692340) is how the company was categorised. The company has been managed by 2 directors: Marlaina Curtis-Chapman - an active director whose contract started on 24 Apr 2008,
Gregory John Chapman - an active director whose contract started on 24 Apr 2008.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 11 Warren Place, Frankleigh Park, New Plymouth, 4310 (types include: postal, office).
A1 Concepts Limited had been using 1 Warren Place, Frankleigh Park, New Plymouth as their registered address up until 30 Mar 2017.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
11 Warren Place, Frankleigh Park, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 1 Warren Place, Frankleigh Park, New Plymouth, 4310 New Zealand
Registered address used from 29 Mar 2017 to 30 Mar 2017
Address #2: 1 Warren Place, Frankleigh Park, New Plymouth, 4310 New Zealand
Physical address used from 29 Mar 2017 to 03 May 2018
Address #3: 11 Warren Place, Frankleigh Park, New Plymouth, 4310 New Zealand
Registered & physical address used from 28 Mar 2017 to 29 Mar 2017
Address #4: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 19 May 2014 to 28 Mar 2017
Address #5: 11 Warren Place, New Plymouth New Zealand
Physical & registered address used from 24 Apr 2008 to 19 May 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Curtis-chapman, Marlaina |
Frankleigh Park New Plymouth 4310 New Zealand |
24 Apr 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Chapman, Greg |
Frankleigh Park New Plymouth 4310 New Zealand |
24 Apr 2008 - |
Marlaina Curtis-chapman - Director
Appointment date: 24 Apr 2008
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2016
Gregory John Chapman - Director
Appointment date: 24 Apr 2008
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2016
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