A 1 Plus Contractors (2006) Limited, a registered company, was incorporated on 15 Nov 2006. 9429033752730 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been run by 2 directors: Emma Maria Watene - an active director whose contract started on 02 Jun 2009,
Erura Ohiwa Rekene Watene - an inactive director whose contract started on 15 Nov 2006 and was terminated on 02 Jun 2009.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 127 Parkhurst Road, Parakai, Auckland, 0830 (types include: physical, service).
A 1 Plus Contractors (2006) Limited had been using 3 Cecil Beatt Place, West Harbour, Auckland as their registered address up to 04 Mar 2020.
More names used by the company, as we managed to find at BizDb, included: from 21 Nov 2006 to 21 Nov 2006 they were named Karehana Road Limited, from 15 Nov 2006 to 21 Nov 2006 they were named Ai Plus Contractors (2006) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
127 Parkhurst Road, Parakai, Auckland, 0830 New Zealand
Previous addresses
Address: 3 Cecil Beatt Place, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 27 Jul 2009 to 04 Mar 2020
Address: 19 Edwin Freeman Place, Ranui, Auckland
Physical address used from 22 Nov 2006 to 27 Jul 2009
Address: 19, Edwin Freeman Place, Ranui, Auckland
Registered address used from 22 Nov 2006 to 27 Jul 2009
Address: 19 Edward Freeman Place, Ranui, Auckland
Physical & registered address used from 15 Nov 2006 to 22 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Watene, Jordan Mohi Ropata |
Parakai Waitakere 0830 New Zealand |
05 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watene, Zachary Eruera Ohiwa Rekene |
Parakai Waitakere 0830 New Zealand |
05 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watene, Erura Ohiwa Rekene |
West Harbour Waitakere New Zealand |
15 Nov 2006 - 02 Nov 2010 |
| Individual | Watene, Emma Maria |
Parakai Waitakere 0830 New Zealand |
15 Nov 2006 - 05 Jun 2020 |
Emma Maria Watene - Director
Appointment date: 02 Jun 2009
Address: Parakai, Waitakere, 0830 New Zealand
Address used since 25 Feb 2020
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 30 Nov 2009
Erura Ohiwa Rekene Watene - Director (Inactive)
Appointment date: 15 Nov 2006
Termination date: 02 Jun 2009
Address: Ranui,
Address used since 20 Nov 2006
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