General information
A1 Central Region Limited
Type: NZ Limited Company (Ltd)9429033169200
New Zealand Business Number
1979102
Company Number
Registered
Company Status
A1 Central Region Limited (issued a New Zealand Business Number of 9429033169200) was registered on 23 Aug 2007. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 06 Jun 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (5% of shares), namely:
Ormsby, Sally Elizabeth (an individual) located at Tauranga. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 06 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Samuel Thomas
Tauranga South, Tauranga, 3112
Address used since 17 Feb 2010
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jun 2017 |
Director | 23 Aug 2007 - 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 | 24 Feb 2010 - 29 Feb 2012 |
| 157 Pillans Road, Tauranga | Registered & physical | 09 Jun 2008 - 24 Feb 2010 |
| 2 Hemi Street, Waikanae | Physical & registered | 23 Aug 2007 - 09 Jun 2008 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Ormsby, Sally Elizabeth Individual |
Tauranga |
30 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Kol, Paul Bernard Individual |
Tauranga |
30 May 2008 - 12 Apr 2017 |
|
Thomas, Lea Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Lea Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Lea Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Ross Samuel Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Ross Samuel Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Van Kol, Johanne Rachel Individual |
Tauranga |
30 May 2008 - 12 Apr 2017 |
|
Morris, Donald William Individual |
Tauranga |
30 May 2008 - 12 Apr 2017 |
|
Thomas, Ross Samuel Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Ross Samuel Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Ross Samuel Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Ross Samuel Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Ross Samuel Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Lea Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Lea Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Lea Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Thomas, Lea Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
30 May 2008 - 06 Apr 2021 |
|
Morris, Jillian Rae Individual |
Tauranga |
30 May 2008 - 12 Apr 2017 |
|
Dockary, Alan Trevor Individual |
Waikanae |
30 May 2008 - 14 Jul 2011 |
|
Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 Entity |
03 Apr 2009 - 12 Apr 2017 | |
|
Thomas, Ross Samuel Individual |
Paraparaumu |
23 Aug 2007 - 18 Apr 2008 |
|
Mount Trustees Limited Shareholder NZBN: 9429035432258 Company Number: 1505908 Entity |
03 Apr 2009 - 12 Apr 2017 | |
|
Thomas, Lea Jane Individual |
Paraparaumu |
23 Aug 2007 - 18 Apr 2008 |
Location
Companies nearby
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |