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A1 Landscape Services Limited

Type: NZ Limited Company (Ltd)
9429039530882
NZBN
367570
Company Number
Registered
Company Status
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Merial Building, Manukau City 2104
New Zealand
Physical & service & registered address used since 11 Nov 2020

A1 Landscape Services Limited, a registered company, was registered on 19 Nov 1987. 9429039530882 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Wendy Patricia Knight - an active director whose contract started on 31 Jan 1991,
Bryan Nigel Knight - an active director whose contract started on 31 Jan 1991.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Merial Building, Manukau City, 2104 (type: physical, service).
A1 Landscape Services Limited had been using Hudson Kasper, Level 2, Merial Building, Manukau City as their physical address until 11 Nov 2020.
Old names for this company, as we found at BizDb, included: from 19 Nov 1987 to 11 Jun 2004 they were named A1 Lawnmowing Services Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 9000 shares (90 per cent).

Addresses

Previous addresses

Address: Hudson Kasper, Level 2, Merial Building, Manukau City New Zealand

Physical address used from 07 Nov 2008 to 11 Nov 2020

Address: Hudson Kasper, Level 2, Merial Building, Manukau City New Zealand

Registered address used from 14 Oct 2008 to 11 Nov 2020

Address: 107a Ti Rakau Drive,, Pakuranga,, Auckland

Physical address used from 01 Jul 1997 to 07 Nov 2008

Address: Foran & Associates, 1st Flr Albert Village, 945a New North Road, Mt Albert

Registered address used from 30 Jun 1992 to 14 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Knight, Wendy Patricia Panmure
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Knight, Bryan Nigel Panmure
Auckland

New Zealand
Directors

Wendy Patricia Knight - Director

Appointment date: 31 Jan 1991

Address: Panmure, Auckland, 1072 New Zealand

Address used since 16 Oct 2006


Bryan Nigel Knight - Director

Appointment date: 31 Jan 1991

Address: Panmure, Auckland, 1072 New Zealand

Address used since 16 Oct 2006