General information

A1 Industries Limited

Type: NZ Limited Company (Ltd)
9429034759011
New Zealand Business Number
1636154
Company Number
Registered
Company Status
C181340 - Industrial Chemical Mfg - Inorganic Nec
Industry classification codes with description

A1 Industries Limited (issued a New Zealand Business Number of 9429034759011) was registered on 17 May 2005. 3 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. A1 Industries Limited used other aliases, namely: A1 Chemicals Nz Limited from 17 May 2005 to 24 Jan 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Campbell, Andrew Ferguson Charles (a director) located at Alfords Point, Nsw 2234, Australia. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ormsby, James Tawhio (an individual) - located at Illawong, Nsw. "Industrial chemical mfg - inorganic nec" (ANZSIC C181340) is the classification the ABS issued A1 Industries Limited. Our information was last updated on 12 Mar 2024.

Current address Type Used since
Po Box 72-088, Papakura, 2244 Invoice 03 Mar 2020
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered & service 28 Mar 2022
Contact info
64 09 2650720
Phone (Phone)
raife@a1industries.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Ferguson Charles Campbell
Milperra, Milperra, 2214
Address used since 01 Jan 1970
Milperra, Nsw, 2214
Address used since 01 Jan 1970
Alfords Point, Nsw 2234,
Address used since 17 May 2005
Director 17 May 2005 - current
James Tawhio Ormsby
Onehunga, Auckland, 1061
Address used since 13 Apr 2016
Director 17 May 2005 - current
Raife Ferguson Campbell
Alfords Point, 2234
Address used since 18 Jun 2018
Rouse Hill, 2155
Address used since 01 Jan 1970
Director 18 Jun 2018 - 29 Jun 2018
Addresses
Principal place of activity
Flat 3, 3 Margaret Williams Drive , Papakura , Papakura , 2244
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 31 Mar 2011 - 28 Mar 2022
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered & physical 17 May 2005 - 31 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Campbell, Andrew Ferguson Charles
Director
Alfords Point
Nsw 2234, Australia
23 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ormsby, James Tawhio
Individual
Illawong
Nsw
2234
23 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Ormsby, Graham Phillip
Individual
One Tree Hill
Auckland
1061
17 May 2005 - 24 Apr 2019
Location
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