Shortcuts

A 1 Building & Maintenance Limited

Type: NZ Limited Company (Ltd)
9429038796135
NZBN
603711
Company Number
Registered
Company Status
Current address
454 Rotokauri Road
R D 9
Hamilton
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
454 Rotokauri Road
Rd 9
Hamilton 3289
New Zealand
Physical & service address used since 01 Jul 1997
Rotokauri Road
Hamilton New Zealand
Registered address used since 02 Apr 1998

A 1 Building & Maintenance Limited was launched on 02 Dec 1993 and issued an NZ business identifier of 9429038796135. The registered LTD company has been run by 3 directors: Shane Errol Withey - an active director whose contract began on 02 Dec 1993,
Antonia Withey - an active director whose contract began on 01 Mar 1998,
Errol Jack Withey - an inactive director whose contract began on 02 Dec 1993 and was terminated on 01 Mar 1998.
According to the BizDb data (last updated on 11 Apr 2024), the company uses 3 addresses: Rotokauri Road, Hamilton (registered address),
454 Rotokauri Road, Rd 9, Hamilton, 3289 (physical address),
454 Rotokauri Road, R D 9, Hamilton (other address),
454 Rotokauri Road, Rd 9, Hamilton, 3289 (service address) among others.
Up until 02 Apr 1998, A 1 Building & Maintenance Limited had been using 22 Walsh Road, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Witney, Antonia (an individual) located at R D 9, Hamilton.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Withey, Shane Errol - located at R D 9, Hamilton.

Addresses

Previous addresses

Address #1: 22 Walsh Road, Hamilton

Registered address used from 02 Apr 1998 to 02 Apr 1998

Address #2: 22 Walsh Road, Hamilton

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 21 2109294
18 Dec 2018 Phone
jaquesc@xtra.co.nz
18 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 09 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Witney, Antonia R D 9
Hamilton
Shares Allocation #2 Number of Shares: 99
Individual Withey, Shane Errol R D 9
Hamilton
Directors

Shane Errol Withey - Director

Appointment date: 02 Dec 1993

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 22 Jan 2010


Antonia Withey - Director

Appointment date: 01 Mar 1998

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 22 Jan 2010


Errol Jack Withey - Director (Inactive)

Appointment date: 02 Dec 1993

Termination date: 01 Mar 1998

Address: Dannievirke,

Address used since 02 Dec 1993

Nearby companies

Rebecca Benjamin Limited
377 Rotokauri Road

Cot Limited
394e Rotokauri Road

Metal Detector Solutions Limited
394a Rotokauri Road

Kiwi Storm Limited
407 Rotokauri Road

Little Acorn Nz Limited
399 Rotokauri Road

Mutuary Limited
399 Rotokauri Road