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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Andrew, Bronwyn Margaret |
Remuera Auckland New Zealand |
11 Apr 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hart, Phillip Michael |
Remuera Auckland New Zealand |
11 Apr 2007 - |
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
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street
Aureus Limited
147a St Heliers Bay Road
El Sol Limited
37 Auckland Road
Gsap Engineering Limited
103 Melanesia Road
Lockie & Co Limited
19 Waimarie Street
Magnolia Bay Limited
34 Bay Road
Rapunzel Investments Limited
28 Auckland Road