General information
A1 Technologies Limited
Type: NZ Limited Company (Ltd)9429036297382
New Zealand Business Number
1245304
Company Number
Registered
Company Status
A1 Technologies Limited (issued an NZ business number of 9429036297382) was incorporated on 07 Oct 2002. 5 addresess are currently in use by the company: 58 Glennandrew Drive, Half Moon Bay, Auckland, 2012 (type: delivery, postal). 58 Glennandrew Drive, Bucklands Beach, Auckland had been their physical address, up to 14 Jul 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hikmet, Mohammed (an individual) located at Half Moon Bay, Auckland postcode 2012. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Glennandrew Drive, Half Moon Bay, Auckland, 2012 | Physical & registered & service | 14 Jul 2011 |
| 58 Glennandrew Drive, Half Moon Bay, Auckland, 2012 | Delivery & postal & office | 06 Jul 2020 |
Contact info
64 21 2222066
Phone (Phone)
mhikmet@hmi.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mohammed Hikmet
Half Moon Bay, Auckland, 2012
Address used since 06 Jul 2011 |
Director | 07 Oct 2002 - current |
|
Peter Colin Millar
Conifer Grove, Papakura, Auckland,
Address used since 07 Oct 2002 |
Director | 07 Oct 2002 - 01 Jun 2008 |
Addresses
Principal place of activity
| 58 Glennandrew Drive , Half Moon Bay , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 58 Glennandrew Drive, Bucklands Beach, Auckland | Physical & registered | 07 Oct 2002 - 14 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hikmet, Mohammed Individual |
Half Moon Bay Auckland 2012 |
07 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Peter Colin Individual |
Conifer Grove Papakura, Auckland |
07 Oct 2002 - 18 Jun 2008 |
Location
Companies nearby
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Proapps Limited 2/64 Glennandrew Drive |
|
Watchnz Limited 54a Glennandrew Drive |
|
Danbe Investments Limited 3 Mark Edward Drive |
|
Astral Investments Limited 13 Britannia Place |
|
Four Mile Trading Limited 5 Mark Edward Drive |
|
Kelsey Rentals Limited 48 Glennandrew Drive |