A1 Gas & Heat Limited (NZBN 9429037709938) was incorporated on 25 Nov 1998. 2 addresses are in use by the company: 6 Blake Street, Rangiora (type: registered, physical). 25 Wedgwood Avenue, Mangere East, Auckland had been their registered address, until 30 Mar 2007. A1 Gas & Heat Limited used more aliases, namely: A1 Mechanical Services Limited from 25 Nov 1998 to 13 Dec 2006. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (40% of shares), namely:
Vincent, Edith May (an individual) located at Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 3000 shares); it includes
Vincent, Corran Arthur (an individual) - located at Rangiora. Businesscheck's information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Blake Street, Rangiora | Registered & physical & service | 30 Mar 2007 |
Name and Address | Role | Period |
---|---|---|
Corran Arthur Vincent
Rangiora, Rangiora, 7400
Address used since 20 Apr 2016 |
Director | 25 Nov 1998 - current |
Edith May Vincent
Rangiora, Rangiora, 7400
Address used since 20 Apr 2016 |
Director | 25 Nov 1998 - current |
Tanya Suzanne Drummond
Roleston Park, Rolleston, Christchurch 8004,
Address used since 25 Nov 1998 |
Director | 25 Nov 1998 - 25 Nov 1998 |
Previous address | Type | Period |
---|---|---|
25 Wedgwood Avenue, Mangere East, Auckland | Registered | 12 Apr 2000 - 30 Mar 2007 |
25 Wedgwood Avenue, Mangere East, Auckland | Physical | 26 Nov 1998 - 30 Mar 2007 |
Shareholder Name | Address | Period |
---|---|---|
Vincent, Edith May Individual |
Rangiora 7400 |
25 Nov 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Vincent, Corran Arthur Individual |
Rangiora 7400 |
25 Nov 1998 - current |
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