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A 1 Dezine Limited

Type: NZ Limited Company (Ltd)
9429033072487
NZBN
2021842
Company Number
Registered
Company Status
098359052
GST Number
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
83 B Tristram St
Hamilton
Other address (Address For Share Register) used since 15 Nov 2007
130 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & records & other (Address For Share Register) & shareregister address used since 13 Apr 2021
130 Rostrevor Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical & service address used since 21 Apr 2021

A 1 Dezine Limited, a registered company, was registered on 15 Nov 2007. 9429033072487 is the NZ business number it was issued. "Internet service provider" (business classification J591020) is how the company has been classified. The company has been managed by 3 directors: Ranjeet Singh - an active director whose contract began on 01 Jun 2022,
Mukul Kumar Tyagi - an active director whose contract began on 01 Jun 2022,
Nalendra Appanna - an inactive director whose contract began on 15 Nov 2007 and was terminated on 01 Jun 2022.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: 38 Cumberland Drive, Flagstaff, Hamilton, 3210 (registered address),
38 Cumberland Drive, Flagstaff, Hamilton, 3210 (service address),
38 Cumberland Drive, Flagstaff, Hamilton, 3210 (records address),
38 Cumberland Drive, Flagstaff, Hamilton, 3210 (shareregister address) among others.
A 1 Dezine Limited had been using 83 B Tristram St, Hamilton as their physical address up until 21 Apr 2021.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000 shares (50%).

Addresses

Other active addresses

Address #4: 38 Cumberland Drive, Flagstaff, Hamilton, 3210 New Zealand

Records & shareregister address used from 27 Mar 2023

Address #5: 38 Cumberland Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered & service address used from 04 Apr 2023

Principal place of activity

130 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous address

Address #1: 83 B Tristram St, Hamilton New Zealand

Physical & registered address used from 15 Nov 2007 to 21 Apr 2021

Contact info
64 21 651193
Phone
nappanna@gmail.com
Email
www.a1dezine.co.nz
24 Mar 2024 Website
www.a1dezine.com
13 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Tyagi, Mukul Kumar Enderley
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Singh, Ranjeet Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Appanna, Nalendra Hamilton

New Zealand
Directors

Ranjeet Singh - Director

Appointment date: 01 Jun 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 01 Jun 2022


Mukul Kumar Tyagi - Director

Appointment date: 01 Jun 2022

Address: Enderley, Hamilton, 3214 New Zealand

Address used since 01 Jun 2022


Nalendra Appanna - Director (Inactive)

Appointment date: 15 Nov 2007

Termination date: 01 Jun 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2022

Address: Hamilton, Hamilton, 3200 New Zealand

Address used since 01 Apr 2016

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