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Ah1 Limited

Type: NZ Limited Company (Ltd)
9429033466675
NZBN
1931336
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Registered address used since 07 May 2007
56 Middleton Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 13 Jun 2017
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Office address used since 05 Jun 2019

Ah1 Limited, a registered company, was started on 11 Apr 2007. 9429033466675 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is how the company is classified. The company has been run by 2 directors: Bronwyn Margaret Andrew - an active director whose contract started on 11 Apr 2007,
Phillip Michael Hart - an active director whose contract started on 11 Apr 2007.
Updated on 17 Mar 2024, our data contains detailed information about 4 addresses this company uses, specifically: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
10 Maheke Street, St Heliers, Auckland, 1071 (office address),
56 Middleton Road, Remuera, Auckland, 1050 (physical address),
56 Middleton Road, Remuera, Auckland, 1050 (service address) among others.
Ah1 Limited had been using 10 Maheke Street, St Heliers, Auckland as their physical address until 13 Jun 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered address used from 29 Nov 2023

Principal place of activity

10 Maheke Street, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 10 Maheke Street, St Heliers, Auckland New Zealand

Physical address used from 07 May 2007 to 13 Jun 2017

Address #2: 45 Kensington Ave, Balmoral, Auckland

Registered & physical address used from 11 Apr 2007 to 07 May 2007

Contact info
64 21 679215
Phone
phillipmhart@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Andrew, Bronwyn Margaret Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hart, Phillip Michael Remuera
Auckland

New Zealand
Directors

Bronwyn Margaret Andrew - Director

Appointment date: 11 Apr 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2009


Phillip Michael Hart - Director

Appointment date: 11 Apr 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2009

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