A1 Lower North Region Limited, a registered company, was incorporated on 26 Mar 2007. 9429033513850 is the NZBN it was issued. This company has been supervised by 1 director, named Ross Thomas - an active director whose contract started on 26 Mar 2007.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
A1 Lower North Region Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address until 06 Jun 2019.
All shares (100 shares exactly) are under control of 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.
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical 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
Physical & registered address used from 24 Feb 2010 to 29 Feb 2012
Address: 157 Pillans Road, Tauranga
Registered & physical address used from 16 Jul 2008 to 24 Feb 2010
Address: 2 Hemi Street, Waikanae
Physical & registered address used from 26 Mar 2007 to 16 Jul 2008
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Thomas, Lea |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 2021 - |
| Director | Thomas, Ross |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | A1 Homes Nz Limited Shareholder NZBN: 9429033891040 Company Number: 1861532 |
Tauranga 3110 New Zealand |
09 Jul 2008 - 24 Sep 2021 |
| Entity | A1 Homes Nz Limited Shareholder NZBN: 9429033891040 Company Number: 1861532 |
Tauranga 3110 New Zealand |
09 Jul 2008 - 24 Sep 2021 |
| Individual | Thomas, Ross |
Paraparaumu |
26 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
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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