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A1 Southern Region Limited

Type: NZ Limited Company (Ltd)
9429033513355
NZBN
1923917
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Jun 2019

A1 Southern Region Limited, a registered company, was started on 26 Mar 2007. 9429033513355 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Ross Thomas - an active director whose contract started on 26 Mar 2007.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical).
A1 Southern Region Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 06 Jun 2019.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Thomas, Lea (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Thomas, Ross (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Sep 2012 to 06 Jun 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Feb 2012 to 18 Sep 2012

Address: 170 Grace Road, Tauranga New Zealand

Registered & physical address used from 24 Feb 2010 to 29 Feb 2012

Address: 157 Pillans Road, Tauranga

Physical & registered address used from 16 Jul 2008 to 24 Feb 2010

Address: 4 Hemi Street, Waikanae

Registered & physical address used from 26 Mar 2007 to 16 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Thomas, Lea Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Thomas, Ross Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A1 Homes Nz Limited
Shareholder NZBN: 9429033891040
Company Number: 1861532
Tauranga
3110
New Zealand
Entity A1 Homes Nz Limited
Shareholder NZBN: 9429033891040
Company Number: 1861532
Tauranga
3110
New Zealand
Individual Thomas, Ross Paraparaumu

Ultimate Holding Company

21 Jul 1991
Effective Date
A1 Homes Nz Limited
Name
Ltd
Type
1861532
Ultimate Holding Company Number
NZ
Country of origin
Directors

Ross Thomas - Director

Appointment date: 26 Mar 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Jun 2017

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