A1 Immigration Services Limited, a registered company, was started on 05 Dec 2002. 9429036227990 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Donald Colin Alexander - an active director whose contract began on 08 Jun 2022,
Antoinette June Alexander - an inactive director whose contract began on 05 Dec 2002 and was terminated on 08 Jun 2022,
Peter Woodberg - an inactive director whose contract began on 20 Feb 2009 and was terminated on 06 Aug 2010,
Donald Colin Alexander - an inactive director whose contract began on 05 Dec 2002 and was terminated on 20 Feb 2009.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 413 Kauri Point Road, Rd 3, Katikati, 3170 (category: physical, service).
A1 Immigration Services Limited had been using 413 Kauri Point Road, Rd 3, Katikati as their registered address up to 16 May 2017.
Other names for this company, as we identified at BizDb, included: from 20 Feb 2009 to 13 Sep 2010 they were called Jobs R Us Limited, from 05 Dec 2002 to 20 Feb 2009 they were called Skin Sensations Limited.
One entity owns all company shares (exactly 98 shares) - Sw Trust Services (Fourteen) Limited - located at 3170, Takapuna, Auckland.
Other active addresses
Address #4: 413 Kauri Point Road, Rd 3, Katikati, 3170 New Zealand
Office address used from 03 May 2022
Address #5: 413 Kauri Point Road, Rd 3, Katikati, 3170 New Zealand
Physical & service address used from 11 May 2022
Principal place of activity
1c 44 Constellation Drive, Rosedale, Auckalnd, 0632 New Zealand
Previous addresses
Address #1: 413 Kauri Point Road, Rd 3, Katikati, 3170 New Zealand
Registered address used from 15 May 2017 to 16 May 2017
Address #2: 1c 44 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 08 Sep 2014 to 11 May 2022
Address #3: 1168 Old North Road, Rd 2, Waimauku, 0882 New Zealand
Registered address used from 14 Mar 2012 to 15 May 2017
Address #4: 1168 Old North Road, Rd 2, Waimauku, 0882 New Zealand
Physical address used from 14 Mar 2012 to 08 Sep 2014
Address #5: 72 Access Road, Kumeu, Auckland, 0810 New Zealand
Physical & registered address used from 21 Sep 2010 to 14 Mar 2012
Address #6: 72 Access Road, Kumeu New Zealand
Registered address used from 16 Jul 2008 to 21 Sep 2010
Address #7: Denise Maffey & Associates Ltd -ca, 39 Queen St, Riverhead New Zealand
Physical address used from 02 Jul 2007 to 21 Sep 2010
Address #8: Denise Maffey & Associates Ltd -ca, 39 Queen St, Riverhead
Registered address used from 02 Jul 2007 to 16 Jul 2008
Address #9: 200 State Highway 16, Whenuapai, Auckland
Registered & physical address used from 05 Dec 2002 to 02 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 |
Takapuna Auckland 0622 New Zealand |
29 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexander, Antoinette June |
Rd 3 Katikati 3170 New Zealand |
05 Dec 2002 - 19 Apr 2023 |
Individual | Alexander, Antoinette June |
Rd 3 Katikati 3170 New Zealand |
05 Dec 2002 - 19 Apr 2023 |
Individual | Alexander, Donald Colin |
Rd 2 Waimauku 0882 New Zealand |
05 Dec 2002 - 29 Aug 2014 |
Individual | Alexander, Antoinette June |
Rd 3 Katikati 3170 New Zealand |
05 Dec 2002 - 19 Apr 2023 |
Individual | Alexander, Antoinette June |
Rd 2 Waimauku 0882 New Zealand |
05 Dec 2002 - 19 Apr 2023 |
Individual | Alexander, Donald Colin |
Rd 2 Waimauku 0882 New Zealand |
05 Dec 2002 - 29 Aug 2014 |
Individual | Alexander, Donald Colin |
Rd 2 Waimauku 0882 New Zealand |
05 Dec 2002 - 29 Aug 2014 |
Individual | Alexander, Donald Colin |
Rd 2 Waimauku 0882 New Zealand |
05 Dec 2002 - 29 Aug 2014 |
Individual | Alexander, Donald Colin |
Rd 2 Waimauku 0882 New Zealand |
05 Dec 2002 - 29 Aug 2014 |
Individual | Alexander, Donald Colin |
Rd 3 Katikati 3170 New Zealand |
05 Dec 2002 - 29 Aug 2014 |
Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
05 Dec 2002 - 31 May 2013 | |
Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
05 Dec 2002 - 31 May 2013 |
Donald Colin Alexander - Director
Appointment date: 08 Jun 2022
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 08 Jun 2022
Antoinette June Alexander - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 08 Jun 2022
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 05 May 2017
Peter Woodberg - Director (Inactive)
Appointment date: 20 Feb 2009
Termination date: 06 Aug 2010
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 20 Feb 2009
Donald Colin Alexander - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 20 Feb 2009
Address: Whenuapai, Auckland,
Address used since 05 Dec 2002
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