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A1 Gas & Heat Limited

Type: NZ Limited Company (Ltd)
9429037709938
NZBN
936114
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora New Zealand
Registered & physical & service address used since 30 Mar 2007

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Vincent, Edith May Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Vincent, Corran Arthur Rangiora
7400
New Zealand
Directors

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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