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A1 Rentals Northland Limited

Type: NZ Limited Company (Ltd)
9429033116082
NZBN
1988510
Company Number
Registered
Company Status
Current address
Level 5
68 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director Poliquit, Vicky Ricabo Kerikeri
0293
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kauwhata, Vanecia Tirane Kaikohe
Northland
0405
New Zealand
Individual Mullane, Lili Corina Kerikeri
Northland
Entity Mackinlay Trustee Company Limited
Shareholder NZBN: 9429034017838
Company Number: 1835467
Individual Mullane, Daniel Luke Papakura
Auckland

New Zealand
Director Mabelene Karemoana Kelly Kaikohe
Kaikohe
0405
New Zealand
Entity Mackinlay Trustee Company Limited
Shareholder NZBN: 9429034017838
Company Number: 1835467
Individual Kelly, Mabelene Karemoana Kaikohe
Kaikohe
0405
New Zealand
Directors

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