General information
A1 Generator & Pump Hire Limited
Type: NZ Limited Company (Ltd)9429037022518
New Zealand Business Number
1113005
Company Number
Removed
Company Status
A1 Generator & Pump Hire Limited (issued a business number of 9429037022518) was launched on 02 Feb 2001. 18 addresess are currently in use by the company: 448 Mcnicol Rd, R D 5 Clevedon, Papakura 2585, Waihi, Auckland, 2585 (type: postal, office). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 25 May 2018. A1 Generator & Pump Hire Limited used other names, namely: Heritage Ventures Limited from 10 Apr 2007 to 01 Oct 2007, Sovereign Books Nz Limited (26 Jun 2006 to 10 Apr 2007) and Omega Publishers Limited (05 Feb 2001 - 26 Jun 2006). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nes Hire Limited (an entity) located at Waihi, Waihi postcode 3610. Businesscheck's information was last updated on 11 Sep 2023.
| Current address | Type | Used since |
|---|---|---|
| Rsm Prince, 86 Highbrook Drive, East Tamaki Auckland, 2013 | Other (Address for Records) | 04 Mar 2013 |
| Rsm Prince 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 04 Mar 2013 |
| Accounting For Success Ltd, 90 Seddon Street, Waihi, 2013 | Records & other (Address for Records) | 17 May 2018 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Service & registered & physical | 25 May 2018 |
Contact info
64 21 2285321
Phone
64 021 2285321
Phone (Phone)
rod@cookes.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney William Cooke
Rd 5, Clevedon, 2585
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
|
Graeme Ernest Harker
Bombay, Auckland, 0613
Address used since 15 Apr 2016 |
Director | 25 Jun 2008 - 15 Jun 2018 |
|
Rodney William Cooke
Rd 5, Clevedon, 2585
Address used since 15 May 2018 |
Director | 15 May 2018 - 15 Jun 2018 |
|
Philip Roger Young
Chartwell, Hamilton,
Address used since 10 Apr 2007 |
Director | 10 Apr 2007 - 31 Mar 2008 |
|
Joseph Benioni
Auckland,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 10 Apr 2007 |
|
Vivien Jane Young
Chartwell, Hamilton,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 10 Apr 2007 |
|
Norman Barry White
Thames,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 16 Dec 2005 |
|
Colin Frederick Currie
112 Clarence St, Hamilton,
Address used since 10 Mar 2005 |
Director | 10 Mar 2005 - 16 Aug 2005 |
|
Colleen Slater
Rd 6, Hamilton,
Address used since 03 Mar 2005 |
Director | 03 Mar 2005 - 10 Mar 2005 |
|
Colin Frederick Currie
112 Clarence St, Hamilton,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 04 Mar 2005 |
|
Karel Johannes Polman
Manurewa Gardens, Auckland,
Address used since 14 Sep 2004 |
Director | 14 Sep 2004 - 19 Oct 2004 |
|
Philip Roger Young
Chartwell,, Hamilton.,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 30 Oct 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Service & registered & physical | 25 May 2018 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Office & delivery & postal | 28 May 2019 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Delivery & postal | 02 May 2023 |
| Collins James Ltd, 90 Seddon Street, Waihi, Waihi, 3610 | Office | 02 May 2023 |
| Collins James Ltd, 90 Seddon Street, Waihi, 2013 | Records | 02 May 2023 |
| 448 Mcnicol Rd, R D 5 Clevedon, Rd 5, Clevedon 2585, 2585 | Service & registered | 10 May 2023 |
| 448 Mcnicol Rd, R D 5 Clevedon, Papakura 2585, Auckland, 2585 | Office | 14 Jul 2023 |
| 448 Mcnicol Rd, R D 5 Clevedon, Rd 5, Clevedon 2585, 2585 | Delivery | 14 Jul 2023 |
| 448 Mcnicol Rd, R D 5 Clevedon, Papakura 2585, Waihi, Auckland, 2585 | Postal | 14 Jul 2023 |
Principal place of activity
| 90 Seddon Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Mar 2013 - 25 May 2018 |
| C/o Cooke Associates, 1/11a Litten Rd, Howick | Physical & registered | 02 Jul 2008 - 12 Mar 2013 |
| C/-progressive Business, 100 Crosby Road, Chartwell, Hamilton | Registered | 29 Sep 2004 - 02 Jul 2008 |
| C/-progressive Business, 100 Crosby Road, Chartwell,, Hamilton. | Physical | 29 Sep 2004 - 02 Jul 2008 |
| C/- Phil Young Chartered Accountant, 100 Crosby Road, Chartwell,, Hamilton. | Registered | 10 Jun 2002 - 29 Sep 2004 |
| C/- Phil Young Chartered Accountant, 100 Crosby Road,, Chartwell,, Hamilton. | Physical | 10 Jun 2002 - 29 Sep 2004 |
| C/- Phil Young Chartered Accountant, 64 Tongariro Street,, Chartwell,, Hamilton. | Registered & physical | 02 Feb 2001 - 10 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
14 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nes Hire Limited Shareholder NZBN: 9429033468563 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
01 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Philip Roger Individual |
Chartwell Hamilton |
02 Feb 2001 - 15 Aug 2006 |
|
Sovereign Books Limited Shareholder NZBN: 9429033942148 Company Number: 1852162 Entity |
15 Aug 2006 - 15 Aug 2006 | |
|
Young, Vivien Jane Individual |
Chartwell, Hamilton |
02 Feb 2001 - 15 Aug 2006 |
|
Sovereign Books Limited Shareholder NZBN: 9429033942148 Company Number: 1852162 Entity |
15 Aug 2006 - 15 Aug 2006 |
Location
Companies nearby
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Yq (nz) Limited 86 Highbrook Drive |
|
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|
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|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
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