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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Knight, Wendy Patricia |
Panmure Auckland New Zealand |
19 Nov 1987 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Knight, Bryan Nigel |
Panmure Auckland New Zealand |
19 Nov 1987 - |
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
Sc Johnson Professional Nz Limited
Hudson Kasper
Auckland Clotheslines And Installation Contractors Limited
Hudson Kasper
Blobbaloski Limited
Hudson Kasper
Adstaff Personnel Limited
Hudson Kasper
Heatwave Limited
Hudson Kasper
Grammar Junior Rugby Football Club Incorporated
C/o Brookfields Lawyers