A1 Rentals Northland Limited, a registered company, was started on 28 Sep 2007. 9429033116082 is the business number it was issued. This company has been run by 5 directors: Vicky Ricabo Poliquit - an active director whose contract began on 24 Jun 2014,
Mabelene Karemoana Kelly - an inactive director whose contract began on 07 Aug 2012 and was terminated on 14 Jul 2014,
Venecia Tiarne Kauwhata - an inactive director whose contract began on 25 Jun 2012 and was terminated on 07 Aug 2012,
Robb Ian Mackinlay - an inactive director whose contract began on 08 Jun 2011 and was terminated on 25 Jun 2012,
Lili Corina Mullane - an inactive director whose contract began on 28 Sep 2007 and was terminated on 08 Jun 2011.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (category: physical, registered).
A1 Rentals Northland Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their physical address up to 15 Aug 2017.
One entity owns all company shares (exactly 100 shares) - Poliquit, Vicky Ricabo - located at 1010, Kerikeri.
Previous addresses
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2015 to 15 Aug 2017
Address: 77 Rukutai Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 18 Jun 2012 to 20 Feb 2015
Address: Level 4, Affco House, 12-26 Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 May 2011 to 18 Jun 2012
Address: 1381 State Highway 10, Kerikeri, Northland New Zealand
Registered & physical address used from 27 Jul 2009 to 04 May 2011
Address: 541 Kerikeri Road, Kerikeri, Northland
Physical address used from 28 Sep 2007 to 27 Jul 2009
Address: 876 Sh10, Whangaroa, Northland
Registered address used from 28 Sep 2007 to 27 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Sep 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Poliquit, Vicky Ricabo |
Kerikeri 0293 New Zealand |
26 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kauwhata, Vanecia Tirane |
Kaikohe Northland 0405 New Zealand |
08 Jun 2012 - 11 Aug 2012 |
Individual | Mullane, Lili Corina |
Kerikeri Northland |
28 Sep 2007 - 27 Jun 2010 |
Entity | Mackinlay Trustee Company Limited Shareholder NZBN: 9429034017838 Company Number: 1835467 |
13 May 2010 - 08 Jun 2012 | |
Individual | Mullane, Daniel Luke |
Papakura Auckland New Zealand |
28 Sep 2007 - 08 Jun 2012 |
Director | Mabelene Karemoana Kelly |
Kaikohe Kaikohe 0405 New Zealand |
11 Aug 2012 - 26 Aug 2014 |
Entity | Mackinlay Trustee Company Limited Shareholder NZBN: 9429034017838 Company Number: 1835467 |
13 May 2010 - 08 Jun 2012 | |
Individual | Kelly, Mabelene Karemoana |
Kaikohe Kaikohe 0405 New Zealand |
11 Aug 2012 - 26 Aug 2014 |
Vicky Ricabo Poliquit - Director
Appointment date: 24 Jun 2014
Address: Kerikeri, 0293 New Zealand
Address used since 24 Jun 2014
Mabelene Karemoana Kelly - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 14 Jul 2014
Address: Kaikohe, Kaikohe, 0405 New Zealand
Address used since 07 Aug 2012
Venecia Tiarne Kauwhata - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 07 Aug 2012
Address: Kaikohe, Kaikohe, 0405 New Zealand
Address used since 25 Jun 2012
Robb Ian Mackinlay - Director (Inactive)
Appointment date: 08 Jun 2011
Termination date: 25 Jun 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 08 Jun 2012
Lili Corina Mullane - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 08 Jun 2011
Address: Kerikeri, Northland, New Zealand
Address used since 20 Jul 2009
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