General information
A1 Renovation & Design Limited
Type: NZ Limited Company (Ltd)9429033699394
New Zealand Business Number
1893863
Company Number
Registered
Company Status
A1 Renovation & Design Limited (issued an NZBN of 9429033699394) was started on 11 Dec 2006. 8 addresess are in use by the company: 13 Reihana Street, Orakei, Auckland, 1071 (type: office, delivery). 15A Reihana Street, Orakei, Auckland had been their registered address, until 24 Feb 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
The Modena Trust (an other) located at Orakei, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Naisbett, John (an individual) - located at Orakei, Auckland. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Reihana Street, Orakei, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 17 Feb 2009 |
| 13 Reihana Street, Orakei, Auckland, 1071 | Physical & registered & service | 24 Feb 2009 |
| 13 Reihana Street, Orakei, Auckland, 1071 | Office & delivery & postal | 30 Apr 2019 |
Contact info
catriona@futurefocused.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Naisbett
Orakei, Auckland, 1071
Address used since 17 Feb 2009 |
Director | 11 Dec 2006 - current |
Addresses
Principal place of activity
| 13 Reihana Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 15a Reihana Street, Orakei, Auckland | Registered & physical | 11 Dec 2006 - 24 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
The Modena Trust Other (Other) |
Orakei Auckland |
24 Mar 2008 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Naisbett, John Individual |
Orakei Auckland |
11 Dec 2006 - current |
Location
Companies nearby
 |
Total Sport 360 Limited 13 Reihana Street |
|
Future Focused Accountants Limited 13 Reihana Street |
|
Buysafe Home Inspections Limited 13 Reihana Street |
|
Elgin Trustee Company Limited 13 Reihana Street |
|
Beta Home Inspections Limited 13 Reihana Street |
|
International Creative Management Limited 11a Reihana Street |