General information
A1 Modular Limited
Type: NZ Limited Company (Ltd)9429031189507
New Zealand Business Number
3306648
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
A1 Modular Limited (issued an NZ business number of 9429031189507) was incorporated on 09 Mar 2011. 1 address is in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). A1 Modular Limited used other aliases, namely: Cg Shelf 1 Limited from 09 Mar 2011 to 30 Apr 2012. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60 shares (100% of shares), namely:
Stuart Magan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to A1 Modular Limited. Businesscheck's information was updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Registered & physical | 09 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Bruce Magan
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jan 2012 |
Director | 20 Jan 2012 - current |
|
Keith Alan Earl
Matamata, Matamata, 3400
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 20 Jan 2012 |
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
15 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuart Bruce Magan Individual |
Mount Maunganui Mount Maunganui 3116 |
30 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keith Alan Earl Individual |
Matamata Matamata 3400 |
09 Mar 2011 - 30 Apr 2012 |
|
Keith Alan Earl Director |
Matamata Matamata 3400 |
09 Mar 2011 - 30 Apr 2012 |
|
John Alexander Gillespie Individual |
R D Waharoa 3474 |
09 Mar 2011 - 30 Apr 2012 |
Location
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|
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