businesscheck.co.nz / a-z index / a / a1 / a1
General information

A1 Concepts Limited

Type: NZ Limited Company (Ltd)
9429032776454
New Zealand Business Number
2123144
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
099571594
GST Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

A1 Concepts Limited (issued an NZ business identifier of 9429032776454) was incorporated on 24 Apr 2008. 5 addresess are in use by the company: 11 Warren Place, Frankleigh Park, New Plymouth, 4310 (type: postal, delivery). 1 Warren Place, Frankleigh Park, New Plymouth had been their registered address, until 30 Mar 2017. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Curtis-Chapman, Marlaina (an individual) located at Frankleigh Park, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Chapman, Greg (an individual) - located at Frankleigh Park, New Plymouth. "Electronic engineering service - consulting" (ANZSIC M692340) is the category the ABS issued A1 Concepts Limited. The Businesscheck data was last updated on 06 Jun 2025.

Current address Type Used since
11 Warren Place, Frankleigh Park, New Plymouth, 4310 Registered 30 Mar 2017
11 Warren Place, Frankleigh Park, New Plymouth, 4310 Physical & service 03 May 2018
11 Warren Place, Frankleigh Park, New Plymouth, 4310 Postal & delivery & office 02 Apr 2019
Last updated:
Contact info
64 27 2236071
Phone (Administration)
64 27 2236070
Phone (General enquiries)
64 27 2236070
Phone (Phone)
gregchap4@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
gregchap4@gmail.com
Email (General Enquiries)
Mc@arts19.com
Email (Administration)
gregchap4@gmail.com
Email
www.marlainaskitchen.com
Website
Directors
Name and Address Role Period
Marlaina Curtis-chapman
Frankleigh Park, New Plymouth, 4310
Address used since 01 Apr 2016
Director 24 Apr 2008 - current
Gregory John Chapman
Frankleigh Park, New Plymouth, 4310
Address used since 01 Apr 2016
Director 24 Apr 2008 - current
Addresses
Principal place of activity
11 Warren Place , Frankleigh Park , New Plymouth , 4310
Previous address Type Period
1 Warren Place, Frankleigh Park, New Plymouth, 4310 Registered 29 Mar 2017 - 30 Mar 2017
1 Warren Place, Frankleigh Park, New Plymouth, 4310 Physical 29 Mar 2017 - 03 May 2018
11 Warren Place, Frankleigh Park, New Plymouth, 4310 Registered & physical 28 Mar 2017 - 29 Mar 2017
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 19 May 2014 - 28 Mar 2017
11 Warren Place, New Plymouth Physical & registered 24 Apr 2008 - 19 May 2014
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Curtis-chapman, Marlaina
Individual 		Frankleigh Park
New Plymouth
4310 		24 Apr 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Chapman, Greg
Individual 		Frankleigh Park
New Plymouth
4310 		24 Apr 2008 - current
Location
Companies nearby
Casper 2007 Limited
134 Govett Avenue
Fertile Fields Limited
169 Govett Avenue
Premium Construction And Development Limited
132 Govett Avenue
Nikvin Limited
11 Cabot Place
M&k Enterprises Limited
11 Cabot Place
Similar companies
Taranaki Micro Electronics (1989) Limited
19 Links Drive
Get It Fixed Limited
269 Katene Road
Raglan Electric Bikes Limited
113 Greenslade Road
Nemesys Limited
Level 3, 18 London Street
Redirect Electronics Limited
3 Olympia Place
Mustronics NZ Limited
10 Welwyn Place