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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Poliquit, Vicky Ricabo Director |
Kerikeri 0293 |
26 Aug 2014 - current |
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 |
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