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A1 Tech Limited

Type: NZ Limited Company (Ltd)
9429046147578
NZBN
6289347
Company Number
Registered
Company Status
122916111
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
14 Queenwood Avenue
Queenwood
Hamilton 3210
New Zealand
Postal & office & delivery address used since 03 May 2022
14 Queenwood Avenue
Queenwood
Hamilton 3210
New Zealand
Registered & physical & service address used since 21 Jun 2022

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%).

Addresses

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

Contact info
64 21 873095
10 Aug 2018 Phone
shaunb@a1tech.nz
03 May 2022 nzbn-reserved-invoice-email-address-purpose
shaunb@a1tech.nz
10 Aug 2018 Email
a1tech.nz
10 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Baker, Marion Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Baker, Shaun Andree Queenwood
Hamilton
3210
New Zealand
Directors

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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