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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Walker Trustee Limited Shareholder NZBN: 9429037872809 |
Epsom Auckland 1051 New Zealand |
07 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Christopher John |
Huia |
24 Jan 1979 - 07 Jul 2006 |
Individual | Smith, Andrea Lynette |
Kallangur Queensland 4503 Australia |
24 Jan 1979 - 07 Jul 2006 |
Individual | Smith, Andrea Lynette |
Kallangur Queensland 4503 Australia |
24 Jan 1979 - 07 Jul 2006 |
Individual | Smith, Christopher John |
Cornwallis Auckland 0604 New Zealand |
24 Jan 1979 - 07 Jul 2006 |
Individual | Smith, Andrea Lynette |
Huia Auckland 0604 New Zealand |
24 Jan 1979 - 07 Jul 2006 |
Individual | Smith, Christopher John |
Cornwallis Auckland 0604 New Zealand |
24 Jan 1979 - 07 Jul 2006 |
Individual | Smith, Andrea Lynette |
Huia |
24 Jan 1979 - 07 Jul 2006 |
Individual | Smith, Christopher John |
Cornwallis Auckland 0604 New Zealand |
24 Jan 1979 - 07 Jul 2006 |
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
Sports Lab Rehabilitation Limited
395a Manukau Road
Keith Mcleod Electrical Limited
371 Manukau Road
The Healing Company Limited
371 Manukau Road
Sg1 Enterprises Limited
371 Manukau Road
Delmont Holdings Limited
371 Manukau Road
K A Lindberg Limited
371 Manukau Road