General information

A1 Rentals Northland Limited

Type: NZ Limited Company (Ltd)
9429033116082
New Zealand Business Number
1988510
Company Number
Registered
Company Status

A1 Rentals Northland Limited (issued an NZBN of 9429033116082) was registered on 28 Sep 2007. 2 addresses are in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, registered). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their physical address, up to 15 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Poliquit, Vicky Ricabo (a director) located at Kerikeri postcode 0293. Our data was updated on 27 Feb 2024.

Current address Type Used since
Level 5, 68 Shortland Street, Auckland, 1010 Physical & registered & service 15 Aug 2017
Directors
Name and Address Role Period
Vicky Ricabo Poliquit
Kerikeri, 0293
Address used since 24 Jun 2014
Director 24 Jun 2014 - current
Mabelene Karemoana Kelly
Kaikohe, Kaikohe, 0405
Address used since 07 Aug 2012
Director 07 Aug 2012 - 14 Jul 2014
Venecia Tiarne Kauwhata
Kaikohe, Kaikohe, 0405
Address used since 25 Jun 2012
Director 25 Jun 2012 - 07 Aug 2012
Robb Ian Mackinlay
Orakei, Auckland, 1071
Address used since 08 Jun 2012
Director 08 Jun 2011 - 25 Jun 2012
Lili Corina Mullane
Kerikeri, Northland,
Address used since 20 Jul 2009
Director 28 Sep 2007 - 08 Jun 2011
Addresses
Previous address Type Period
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 20 Feb 2015 - 15 Aug 2017
77 Rukutai Street, Orakei, Auckland, 1071 Physical & registered 18 Jun 2012 - 20 Feb 2015
Level 4, Affco House, 12-26 Swanson Street, Auckland, 1010 Physical & registered 04 May 2011 - 18 Jun 2012
1381 State Highway 10, Kerikeri, Northland Registered & physical 27 Jul 2009 - 04 May 2011
541 Kerikeri Road, Kerikeri, Northland Physical 28 Sep 2007 - 27 Jul 2009
876 Sh10, Whangaroa, Northland Registered 28 Sep 2007 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
11 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Poliquit, Vicky Ricabo
Director
Kerikeri
0293
26 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Kauwhata, Vanecia Tirane
Individual
Kaikohe
Northland
0405
08 Jun 2012 - 11 Aug 2012
Mullane, Lili Corina
Individual
Kerikeri
Northland
28 Sep 2007 - 27 Jun 2010
Mackinlay Trustee Company Limited
Shareholder NZBN: 9429034017838
Company Number: 1835467
Entity
13 May 2010 - 08 Jun 2012
Mullane, Daniel Luke
Individual
Papakura
Auckland
28 Sep 2007 - 08 Jun 2012
Mabelene Karemoana Kelly
Director
Kaikohe
Kaikohe
0405
11 Aug 2012 - 26 Aug 2014
Mackinlay Trustee Company Limited
Shareholder NZBN: 9429034017838
Company Number: 1835467
Entity
13 May 2010 - 08 Jun 2012
Kelly, Mabelene Karemoana
Individual
Kaikohe
Kaikohe
0405
11 Aug 2012 - 26 Aug 2014
Location