General information
A1 Southern Region Limited
Type: NZ Limited Company (Ltd)9429033513355
New Zealand Business Number
1923917
Company Number
Registered
Company Status
A1 Southern Region Limited (issued a New Zealand Business Number of 9429033513355) was started on 26 Mar 2007. 2 addresses are 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 physical address, until 06 Jun 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Thomas, Lea (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Thomas, Ross (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 06 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Thomas
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jun 2017 |
Director | 26 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 18 Sep 2012 - 06 Jun 2019 |
| 132 First Avenue, Tauranga, 3110 | Physical & registered | 29 Feb 2012 - 18 Sep 2012 |
| 170 Grace Road, Tauranga | Registered & physical | 24 Feb 2010 - 29 Feb 2012 |
| 157 Pillans Road, Tauranga | Physical & registered | 16 Jul 2008 - 24 Feb 2010 |
| 4 Hemi Street, Waikanae | Registered & physical | 26 Mar 2007 - 16 Jul 2008 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Lea Individual |
Mount Maunganui Mount Maunganui 3116 |
24 Sep 2021 - current |
|
Thomas, Ross Director |
Mount Maunganui Mount Maunganui 3116 |
24 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
A1 Homes NZ Limited Shareholder NZBN: 9429033891040 Company Number: 1861532 Entity |
Tauranga 3110 |
09 Jul 2008 - 24 Sep 2021 |
|
A1 Homes NZ Limited Shareholder NZBN: 9429033891040 Company Number: 1861532 Entity |
Tauranga 3110 |
09 Jul 2008 - 24 Sep 2021 |
|
Thomas, Ross Individual |
Paraparaumu |
26 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | A1 Homes NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1861532 |
| Country of origin | NZ |
Location
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|
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