Shortcuts

A1 Concepts Limited

Type: NZ Limited Company (Ltd)
9429032776454
NZBN
2123144
Company Number
Registered
Company Status
099571594
GST Number
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
11 Warren Place
Frankleigh Park
New Plymouth 4310
New Zealand
Registered address used since 30 Mar 2017
11 Warren Place
Frankleigh Park
New Plymouth 4310
New Zealand
Physical & service address used since 03 May 2018
11 Warren Place
Frankleigh Park
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 27 2236071
04 Apr 2023 Administration
64 27 2236070
04 Apr 2023 General enquiries
64 27 2236070
02 Apr 2019 Phone
gregchap4@gmail.com
04 Apr 2023 General Enquiries
Mc@arts19.com
04 Apr 2023 Administration
gregchap4@gmail.com
02 Apr 2019 Email
www.marlainaskitchen.com
02 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Curtis-chapman, Marlaina Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Chapman, Greg Frankleigh Park
New Plymouth
4310
New Zealand
Directors

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

Nearby companies

Casper 2007 Limited
134 Govett Avenue

Fertile Fields Limited
169 Govett Avenue

Premium Construction And Development Limited
132 Govett Avenue

Nikvin Limited
11 Cabot Place

M&k Enterprises Limited
11 Cabot Place

Tristan Cave Horticulture Limited
15 Wesley Avenue

Similar companies

General Dynamics Corp Limited
21 Main St

Get It Fixed Limited
269 Katene Road

Raglan Electric Bikes Limited
113 Greenslade Road

Tara-tel Limited
Nolantown Dairy

Taranaki Micro Electronics (1989) Limited
C/-mr R Fearn

Think3 Limited
19 Caversham Road