Shortcuts

A1 Internet Cafe Limited

Type: NZ Limited Company (Ltd)
9429036229901
NZBN
1258556
Company Number
Registered
Company Status
Current address
10 Balmacewen Road
Maori Hill
Dunedin 9010
New Zealand
Physical & service & registered address used since 06 Jul 2012

A1 Internet Cafe Limited, a registered company, was registered on 21 Nov 2002. 9429036229901 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Jiang Qin - an active director whose contract began on 21 Nov 2002,
Guang Huo - an inactive director whose contract began on 21 Nov 2002 and was terminated on 21 Mar 2018,
Lan Yu - an inactive director whose contract began on 21 Nov 2002 and was terminated on 08 May 2003.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (category: physical, service).
A1 Internet Cafe Limited had been using Hannagan & Devereux, Moran Building, 8 The Octagon, Dunedin as their registered address up to 06 Jul 2012.
A single entity owns all company shares (exactly 1000 shares) - Qin, Jiang - located at 9010, Dunedin.

Addresses

Previous addresses

Address: Hannagan & Devereux, Moran Building, 8 The Octagon, Dunedin New Zealand

Registered & physical address used from 01 Jun 2005 to 06 Jul 2012

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered & physical address used from 24 Apr 2003 to 01 Jun 2005

Address: 72a The Parade, Bucklands Beach, Auckland

Registered & physical address used from 21 Nov 2002 to 24 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Qin, Jiang Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 1628 Trustee Co Limited
Shareholder NZBN: 9429036235711
Company Number: 1257727
Manukau
Auckland
2104
New Zealand
Entity 1628 Trustee Co Limited
Shareholder NZBN: 9429036235711
Company Number: 1257727
Manukau
Auckland
2104
New Zealand
Directors

Jiang Qin - Director

Appointment date: 21 Nov 2002

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 29 Jun 2016


Guang Huo - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 21 Mar 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Jun 2016


Lan Yu - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 08 May 2003

Address: Bucklands Beach, Auckland,

Address used since 21 Nov 2002

Nearby companies

Hannagan & Devereux Limited
10 Balmacewen Road

Logitapps Limited
10 Balmacewen Road

Enfield Holdings Limited
10 Balmacewen Road

S Lee 2012 Limited
10 Balmacewen Road

J & J Holdings Company Limited
10 Balmacewen Road

Bigbar Mechanical Limited
10 Balmacewen Road