Shortcuts

A1 Tiling Limited

Type: NZ Limited Company (Ltd)
9429037174774
NZBN
1055664
Company Number
Registered
Company Status
Current address
5 Coburn Place
Lake Hayes Estate
Queenstown 9304
New Zealand
Registered & physical & service address used since 29 Apr 2015

A1 Tiling Limited, a registered company, was started on 21 Aug 2000. 9429037174774 is the NZ business number it was issued. This company has been managed by 1 director, named Peter John Bain - an active director whose contract began on 21 Aug 2000.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Coburn Place, Lake Hayes Estate, Queenstown, 9304 (category: registered, physical).
A1 Tiling Limited had been using 4 Norfolk Street, Arrowtown 9302 as their physical address up until 29 Apr 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 4 Norfolk Street, Arrowtown 9302 New Zealand

Physical & registered address used from 13 May 2010 to 29 Apr 2015

Address: C/-whk, Level 1, 13 Camp Street, Queenstown

Physical & registered address used from 23 Oct 2009 to 13 May 2010

Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 09 Apr 2008 to 23 Oct 2009

Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 25 Jul 2005 to 09 Apr 2008

Address: 4 Norfolk Street, Arrowtown

Physical & registered address used from 25 Jan 2002 to 25 Jul 2005

Address: 12 Nairn Street, Arrowtown

Physical address used from 22 Aug 2000 to 25 Jan 2002

Address: 12 Nairn Street, Arrowtown

Registered address used from 21 Aug 2000 to 25 Jan 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Bain, Peter John Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Johnston, Erica Lake Hayes
Queenstown
9304
New Zealand
Directors

Peter John Bain - Director

Appointment date: 21 Aug 2000

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 20 Apr 2015