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A1 Caterers Auckland Limited

Type: NZ Limited Company (Ltd)
9429040400198
NZBN
104827
Company Number
Registered
Company Status
Current address
395a Manukau Road
Epsom
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 06 May 2016
Level 1, 17 Great South Road
Epsom
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Sep 2020
Level 1, 17 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 22 Sep 2020

A1 Caterers Auckland Limited, a registered company, was launched on 24 Jan 1979. 9429040400198 is the NZ business identifier it was issued. This company has been run by 4 directors: Christopher John Smith - an active director whose contract began on 16 Mar 1995,
Andrea Lynette Smith - an active director whose contract began on 16 Mar 1995,
Mccreen Mary Mcmillan - an inactive director whose contract began on 24 Jun 1988 and was terminated on 16 Mar 1995,
Neil Thomas Mcmillian - an inactive director whose contract began on 24 Jun 1988 and was terminated on 16 Mar 1995.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (physical address),
Level 1, 17 Great South Road, Epsom, Auckland, 1051 (service address),
Level 1, 17 Great South Road, Epsom, Auckland, 1051 (registered address),
Level 1, 17 Great South Road, Epsom, Auckland, 1051 (other address) among others.
A1 Caterers Auckland Limited had been using 395A Manukau Road, Epsom, Auckland as their physical address up to 22 Sep 2020.
A single entity owns all company shares (exactly 98 shares) - Walker Trustee Limited - located at 1051, Epsom, Auckland.

Addresses

Previous addresses

Address #1: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 16 May 2016 to 22 Sep 2020

Address #2: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Oct 2002 to 16 May 2016

Address #3: C/- Walker & Co Ltd, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 11 Jul 2000 to 19 Oct 2002

Address #4: C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 11 Jul 2000 to 11 Jul 2000

Address #5: Walker & Co, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Registered address used from 11 Jul 2000 to 19 Oct 2002

Address #6: 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 08 Sep 1995 to 11 Jul 2000

Address #7: C/o B.r.j.brown (a.c.a), 3033 Great North Rd, New Lynn, Auckland 7

Registered address used from 17 Sep 1993 to 08 Sep 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Walker Trustee Limited
Shareholder NZBN: 9429037872809
Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Christopher John Huia
Individual Smith, Andrea Lynette Kallangur
Queensland
4503
Australia
Individual Smith, Andrea Lynette Kallangur
Queensland
4503
Australia
Individual Smith, Christopher John Cornwallis
Auckland
0604
New Zealand
Individual Smith, Andrea Lynette Huia
Auckland
0604
New Zealand
Individual Smith, Christopher John Cornwallis
Auckland
0604
New Zealand
Individual Smith, Andrea Lynette Huia
Individual Smith, Christopher John Cornwallis
Auckland
0604
New Zealand
Directors

Christopher John Smith - Director

Appointment date: 16 Mar 1995

Address: Cornwallis, Auckland, 0604 New Zealand

Address used since 08 Jul 2015


Andrea Lynette Smith - Director

Appointment date: 16 Mar 1995

Address: Kallangur, Queensland, 4503 Australia

Address used since 24 Oct 2023

Address: Cornwallis, Auckland, 0604 New Zealand

Address used since 08 Jul 2015


Mccreen Mary McMillan - Director (Inactive)

Appointment date: 24 Jun 1988

Termination date: 16 Mar 1995

Address: Epsom 3,

Address used since 24 Jun 1988


Neil Thomas Mcmillian - Director (Inactive)

Appointment date: 24 Jun 1988

Termination date: 16 Mar 1995

Address: Epsom 3,

Address used since 24 Jun 1988

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