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A1 Immigration Services Limited

Type: NZ Limited Company (Ltd)
9429036227990
NZBN
1258965
Company Number
Registered
Company Status
083976179
GST Number
Current address
413 Kauri Point Road
Rd 3
Katikati 3170
New Zealand
Registered address used since 16 May 2017
413 Kauri Point Road
Rd 3
Katikati 3170
New Zealand
Postal address used since 08 May 2019
413 Kauri Point Road
Rd 3
Katikati 3170
New Zealand
Delivery address used since 05 May 2020

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.

Addresses

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

Contact info
64 09 2815375
Phone
64 07 2181541
03 May 2022 Phone
toni@a1immigration.co.nz
05 May 2020 don@a1immigration.co.nz
don@a1immigration.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
WWW.A1immigration.co.nz
08 May 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexander, Antoinette June Rd 3
Katikati
3170
New Zealand
Individual Alexander, Antoinette June Rd 3
Katikati
3170
New Zealand
Individual Alexander, Donald Colin Rd 2
Waimauku
0882
New Zealand
Individual Alexander, Antoinette June Rd 3
Katikati
3170
New Zealand
Individual Alexander, Antoinette June Rd 2
Waimauku
0882
New Zealand
Individual Alexander, Donald Colin Rd 2
Waimauku
0882
New Zealand
Individual Alexander, Donald Colin Rd 2
Waimauku
0882
New Zealand
Individual Alexander, Donald Colin Rd 2
Waimauku
0882
New Zealand
Individual Alexander, Donald Colin Rd 2
Waimauku
0882
New Zealand
Individual Alexander, Donald Colin Rd 3
Katikati
3170
New Zealand
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Directors

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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