General information
A1 Marketing Limited
Type: NZ Limited Company (Ltd)9429032307337
New Zealand Business Number
2228665
Company Number
Registered
Company Status
A1 Marketing Limited (issued an NZBN of 9429032307337) was launched on 08 Apr 2009. 1 address is currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 06 Jun 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Lea Thomas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Ross Thomas (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Businesscheck's database was updated on 05 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 06 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Samuel Thomas
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Apr 2017 |
Director | 08 Apr 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 18 Sep 2012 - 06 Jun 2019 |
| 132 First Avenue, Tauranga, 3110 | Registered & physical | 29 Feb 2012 - 18 Sep 2012 |
| 170 Grace Road, Tauranga | Physical & registered | 21 Apr 2010 - 29 Feb 2012 |
| 157 Pillans Road, Tauranga | Registered & physical | 08 Apr 2009 - 21 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lea Jane Thomas Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Apr 2009 - current |
|
Ross Thomas Individual |
Mount Maunganui Mount Maunganui 3116 |
08 Apr 2009 - current |
Location
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