A1 Tech Limited, a registered company, was launched on 22 May 2017. 9429046147578 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been supervised by 2 directors: Shaun Andree Baker - an active director whose contract started on 22 May 2017,
Marion Baker - an active director whose contract started on 01 Mar 2021.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 14 Queenwood Avenue, Queenwood, Hamilton, 3210 (types include: registered, physical).
A1 Tech Limited had been using 86 Braid Road, Saint Andrews, Hamilton as their registered address until 21 Jun 2022.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50%).
Principal place of activity
14 Queenwood Avenue, Queenwood, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 86 Braid Road, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 11 May 2022 to 21 Jun 2022
Address #2: 14 Queenwood Avenue, Queenwood, Hamilton, 3210 New Zealand
Registered & physical address used from 08 Mar 2022 to 11 May 2022
Address #3: 170 Te Puroa, Ngaruawaia, Ngaruawaia, 3793 New Zealand
Registered & physical address used from 23 Feb 2021 to 08 Mar 2022
Address #4: 86 Braid Road, Saint Andrews, Hamilton, 3200 New Zealand
Registered & physical address used from 05 Sep 2019 to 23 Feb 2021
Address #5: 6 Genoa Close, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 22 May 2017 to 05 Sep 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Baker, Marion |
Queenwood Hamilton 3210 New Zealand |
20 Apr 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Baker, Shaun Andree |
Queenwood Hamilton 3210 New Zealand |
22 May 2017 - |
Shaun Andree Baker - Director
Appointment date: 22 May 2017
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 03 May 2022
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 15 Sep 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 22 May 2017
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 28 Aug 2019
Marion Baker - Director
Appointment date: 01 Mar 2021
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 03 May 2022
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 01 Mar 2021
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