A1 Gas & Heat Limited, a registered company, was started on 25 Nov 1998. 9429037709938 is the NZ business number it was issued. The company has been supervised by 3 directors: Corran Arthur Vincent - an active director whose contract began on 25 Nov 1998,
Edith May Vincent - an active director whose contract began on 25 Nov 1998,
Tanya Suzanne Drummond - an inactive director whose contract began on 25 Nov 1998 and was terminated on 25 Nov 1998.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Blake Street, Rangiora (types include: registered, physical).
A1 Gas & Heat Limited had been using 25 Wedgwood Avenue, Mangere East, Auckland as their registered address until 30 Mar 2007.
Previous aliases for this company, as we identified at BizDb, included: from 25 Nov 1998 to 13 Dec 2006 they were called A1 Mechanical Services Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2000 shares (40 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3000 shares (60 per cent).
Previous addresses
Address: 25 Wedgwood Avenue, Mangere East, Auckland
Registered address used from 12 Apr 2000 to 30 Mar 2007
Address: 25 Wedgwood Avenue, Mangere East, Auckland
Physical address used from 26 Nov 1998 to 30 Mar 2007
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Vincent, Edith May |
Rangiora 7400 New Zealand |
25 Nov 1998 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Vincent, Corran Arthur |
Rangiora 7400 New Zealand |
25 Nov 1998 - |
Corran Arthur Vincent - Director
Appointment date: 25 Nov 1998
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 20 Apr 2016
Edith May Vincent - Director
Appointment date: 25 Nov 1998
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 20 Apr 2016
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 25 Nov 1998
Termination date: 25 Nov 1998
Address: Roleston Park, Rolleston, Christchurch 8004,
Address used since 25 Nov 1998
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