A1 Furniture Restoration Limited, a registered company, was started on 20 Jun 1969. 9429040888330 is the NZ business number it was issued. "Repair and maintenance nec" (ANZSIC S949930) is how the company has been categorised. The company has been managed by 4 directors: Jane Ellen Whitaker - an active director whose contract started on 22 Apr 2021,
Jake Ethan John Whitaker - an active director whose contract started on 22 Apr 2021,
Michelle Rose Whitaker - an inactive director whose contract started on 15 Sep 1992 and was terminated on 23 Apr 2021,
Patrick Lawerence Whitaker - an inactive director whose contract started on 15 Sep 1992 and was terminated on 23 Apr 2021.
Updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 6 Whitcher Grove, Rd1, Wainuiomata, Lower Hutt, 5373 (category: postal, office).
A1 Furniture Restoration Limited had been using 6 Whitcher, Wainuiomata as their registered address up until 07 Oct 2019.
More names for this company, as we identified at BizDb, included: from 20 Jun 1969 to 07 Oct 1987 they were called Engraving Services Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
6 Whitcher Grove, Rd1, Wainuiomata, Lower Hutt, 5373 New Zealand
Previous addresses
Address #1: 6 Whitcher, Wainuiomata New Zealand
Registered address used from 28 Sep 2004 to 07 Oct 2019
Address #2: 6 Whitcher Grove, Wainuiomata New Zealand
Physical address used from 28 Sep 2004 to 07 Oct 2019
Address #3: 86 Moores Valley Road, Wainuiomata
Physical address used from 01 Jul 1997 to 28 Sep 2004
Address #4: 19 Sharpe Crescent, Wainuiomata, Wellington
Registered address used from 03 Oct 1991 to 28 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Whitaker, Jake Ethan John |
Wainuiomata Wellington 5373 New Zealand |
19 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Whitaker, Jane Ellen |
Wainuiomata Wellington 5373 New Zealand |
19 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whitaker, Patrick Lawerence |
Wainuiomata New Zealand |
20 Jun 1969 - 19 Apr 2021 |
| Individual | Whitaker, Michelle Rose |
Wainuiomata New Zealand |
20 Jun 1969 - 19 Apr 2021 |
Jane Ellen Whitaker - Director
Appointment date: 22 Apr 2021
Address: Rd 1, Lower Hutt, 5373 New Zealand
Address used since 22 Apr 2021
Jake Ethan John Whitaker - Director
Appointment date: 22 Apr 2021
Address: Rd 1, Lower Hutt, 5373 New Zealand
Address used since 22 Apr 2021
Michelle Rose Whitaker - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 23 Apr 2021
Address: Wainuiomata, Lower Hutt, 5373 New Zealand
Address used since 27 Sep 2019
Address: Wainuiomata, Lower Hutt, 5049 New Zealand
Address used since 29 Sep 2015
Patrick Lawerence Whitaker - Director (Inactive)
Appointment date: 15 Sep 1992
Termination date: 23 Apr 2021
Address: Wainuiomata, Lower Hutt, 5373 New Zealand
Address used since 27 Sep 2019
Address: Wainuiomata, Lower Hutt, 5049 New Zealand
Address used since 29 Sep 2015
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