A1 Services Whitianga Limited, a registered company, was registered on 11 Feb 2002. 9429036628964 is the NZ business number it was issued. The company has been run by 3 directors: John Claude Hodges - an active director whose contract started on 26 Oct 2009,
Lynne Hodges - an inactive director whose contract started on 12 Feb 2002 and was terminated on 01 Oct 2019,
John Claude Hodges - an inactive director whose contract started on 11 Feb 2002 and was terminated on 01 Mar 2002.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Matua Road, Matua, Tauranga, 3110 (types include: registered, physical).
A1 Services Whitianga Limited had been using 80 Kupe Drive, Whitianga as their physical address up to 10 Nov 2021.
Previous aliases for the company, as we found at BizDb, included: from 11 Feb 2002 to 13 Feb 2017 they were called A1 Whitianga Towing Limited.
One entity controls all company shares (exactly 100 shares) - Hodges, John Claude - located at 3110, Matua, Tauranga.
Previous addresses
Address: 80 Kupe Drive, Whitianga, 3510 New Zealand
Physical & registered address used from 30 Jul 2014 to 10 Nov 2021
Address: 78 Kupe Drive, Whitianga, 3510 New Zealand
Registered & physical address used from 26 Jul 2010 to 30 Jul 2014
Address: C/-capital Hill, 26 Blake Street, Ponsonby, Auckland New Zealand
Registered & physical address used from 13 Nov 2006 to 26 Jul 2010
Address: 2/32 Campbell Street, Whitianga
Physical & registered address used from 08 Nov 2004 to 13 Nov 2006
Address: 1 Punga Place, Whitianga
Physical & registered address used from 19 Feb 2002 to 08 Nov 2004
Address: 4 Puriri Place, Whitianga
Physical & registered address used from 11 Feb 2002 to 19 Feb 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hodges, John Claude |
Matua Tauranga 3110 New Zealand |
11 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hodges, Lynne Irene |
Whitianga |
17 Nov 2009 - 17 Nov 2009 |
| Individual | Hodges, Lynne Irene |
Whitianga |
11 Feb 2002 - 03 Nov 2009 |
John Claude Hodges - Director
Appointment date: 26 Oct 2009
Address: Matua, Tauranga, 3110 New Zealand
Address used since 02 Nov 2021
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 15 Jul 2015
Lynne Hodges - Director (Inactive)
Appointment date: 12 Feb 2002
Termination date: 01 Oct 2019
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 15 Jul 2015
John Claude Hodges - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 01 Mar 2002
Address: Whitianga,
Address used since 11 Feb 2002
Events Whitianga
63 Kupe Drive
Mercury Bay Community Swimming Pool Trust
53 Kupe Drive
Whitianga Volunteer Fire Brigade Incorporated
Kupe Drive
Generation Factor Limited
34 Aquila Drive
Outdoors Covered Limited
33 Kupe Drive
Q's Plumbing, Drainage & Gasfitting Limited
13 Kudu Drive