General information
A1 Hospitality Limited
Type: NZ Limited Company (Ltd)9429035422051
New Zealand Business Number
1508136
Company Number
Registered
Company Status
A1 Hospitality Limited (New Zealand Business Number 9429035422051) was started on 26 Apr 2004. 2 addresses are in use by the company: 1 Kendon Place, Raumanga, Whangarei, 0110 (type: physical, registered). 134 Bank Street, Whangarei had been their registered address, up to 10 Jul 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Boesser, Dirk (an individual) located at Otaika, Whangarei postcode 0110. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Kendon Place, Raumanga, Whangarei, 0110 | Physical & registered & service | 10 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dirk Boesser
Otaika, Whangarei, 0110
Address used since 01 Sep 2010 |
Director | 26 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 134 Bank Street, Whangarei, 0110 | Registered & physical | 19 Aug 2013 - 10 Jul 2017 |
| C/o Plus Chartered Accountants, First Floor -dairy House, Porowini Ave, Whangarei | Physical & registered | 26 Apr 2004 - 19 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Boesser, Dirk Individual |
Otaika Whangarei 0110 |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boesser, Shelley Anne Individual |
Whangarei |
26 Apr 2004 - 22 Aug 2011 |
Location
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Boesser Investments Limited 1 Kendon Place |
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|
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