General information
A1 Northern Region Limited
Type: NZ Limited Company (Ltd)9429033520360
New Zealand Business Number
1922654
Company Number
Registered
Company Status
A1 Northern Region Limited (issued a business number of 9429033520360) was incorporated on 22 Mar 2007. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 06 Jun 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Thomas, Lea (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Thomas, Ross Samuel (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Our information was updated on 02 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
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Jun 2017 |
Director | 22 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 | Registered & physical | 16 Jul 2008 - 24 Feb 2010 |
| 2 Hemi Street, Waikanae 6010 | Physical & registered | 22 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 Samuel 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 Samuel Individual |
Paraparaumu |
22 Mar 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 28 Mar 2019 |
| Name | A1 Homes NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1861532 |
| Country of origin | NZ |
| Address |
Level 1, 247 Cameron Road Tauranga 3110 |
Location
Companies nearby
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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 |