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A1 Renovation & Design Limited

Type: NZ Limited Company (Ltd)
9429033699394
NZBN
1893863
Company Number
Registered
Company Status
Current address
13 Reihana Street
Orakei
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 17 Feb 2009
13 Reihana Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 24 Feb 2009
13 Reihana Street
Orakei
Auckland 1071
New Zealand
Office & delivery & postal address used since 30 Apr 2019

A1 Renovation & Design Limited was incorporated on 11 Dec 2006 and issued an NZBN of 9429033699394. The registered LTD company has been supervised by 1 director, named John Naisbett - an active director whose contract began on 11 Dec 2006.
As stated in our information (last updated on 26 Apr 2024), the company registered 1 address: 13 Reihana Street, Orakei, Auckland, 1071 (types include: office, delivery).
Up until 24 Feb 2009, A1 Renovation & Design Limited had been using 15A Reihana Street, Orakei, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
The Modena Trust (an other) located at Orakei, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Naisbett, John - located at Orakei, Auckland.

Addresses

Principal place of activity

13 Reihana Street, Orakei, Auckland, 1071 New Zealand


Previous address

Address #1: 15a Reihana Street, Orakei, Auckland

Registered & physical address used from 11 Dec 2006 to 24 Feb 2009

Contact info
catriona@futurefocused.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Other (Other) The Modena Trust Orakei
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Naisbett, John Orakei
Auckland

New Zealand
Directors

John Naisbett - Director

Appointment date: 11 Dec 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Feb 2009

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