A1 Rental Service Limited was started on 18 Apr 1986 and issued an NZ business number of 9429039751973. The registered LTD company has been run by 3 directors: Richard Balcombe-Langridge - an active director whose contract began on 22 Feb 1991,
Andrew Balcombe-Langridge - an active director whose contract began on 22 Oct 2010,
Glenda Eveleen Balcombe-Langridge - an inactive director whose contract began on 22 Feb 1991 and was terminated on 05 Feb 2014.
As stated in our database (last updated on 26 Mar 2024), this company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Until 24 Mar 2017, A1 Rental Service Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
BizDb found more names used by this company: from 18 Apr 1986 to 27 Feb 1991 they were called Duluf Services Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Balcombe-Langridge, Richard (an individual) located at Brookby, Auckland.
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 26 Apr 2016 to 24 Mar 2017
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 05 May 2009 to 26 Apr 2016
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Registered address used from 26 May 2005 to 05 May 2009
Address: C/- Tony Weber, 414 Lake Road, Takapuna
Registered address used from 31 Jul 2000 to 26 May 2005
Address: C/- Tony Weber, Level 11, Price, Waterhouse Bldg, 66 Wyndham Str, Auckland
Registered address used from 22 Sep 1997 to 31 Jul 2000
Address: 321 Dominion Road, Mt Eden, Auckland New Zealand
Physical address used from 22 Sep 1997 to 24 Mar 2017
Address: C/- Tony Weber, Level 11, Price, Waterhouse Bldg, 66 Wyndham Str, Auckland
Physical address used from 22 Sep 1997 to 22 Sep 1997
Address: -
Physical address used from 15 Oct 1996 to 22 Sep 1997
Address: 321 Dominion Road, Mt Eden, Auckland
Registered address used from 20 Aug 1996 to 22 Sep 1997
Address: 321 Dominion Road, Mt Eden, Auckland
Physical address used from 30 Apr 1996 to 15 Oct 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Balcombe-langridge, Richard |
Brookby Auckland New Zealand |
18 Apr 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Balcombe-langridge, Glenda Eveleen |
Brookby Auckland New Zealand |
18 Apr 1986 - 14 Apr 2014 |
Richard Balcombe-langridge - Director
Appointment date: 22 Feb 1991
Address: Brookby, Auckland, 2576 New Zealand
Address used since 10 Aug 2015
Andrew Balcombe-langridge - Director
Appointment date: 22 Oct 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2010
Glenda Eveleen Balcombe-langridge - Director (Inactive)
Appointment date: 22 Feb 1991
Termination date: 05 Feb 2014
Address: Brookby, Auckland,
Address used since 22 Apr 2008
Kealoha Limited
17c Corinthian Drive
Residence (new Lynn) General Partner Limited
17c Corinthian Drive
Lewis Investments Limited
17c Corinthian Drive
Residence (birkenhead) General Partner Limited
17c Corinthian Drive
Force4 Limited
17c Corinthian Drive
Bms-it Limited
17c Corinthian Drive