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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Witney, Antonia |
R D 9 Hamilton |
02 Dec 1993 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Withey, Shane Errol |
R D 9 Hamilton |
02 Dec 1993 - |
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
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