General information

A1 Cabinetmakers Limited

Type: NZ Limited Company (Ltd)
9429038422737
New Zealand Business Number
694925
Company Number
Registered
Company Status

A1 Cabinetmakers Limited (issued an NZBN of 9429038422737) was registered on 22 Sep 1995. 2 addresses are currently in use by the company: 528 West Coast Road, Oratia, Auckland, 0604 (type: registered, physical). 45 Summerland Drive, Henderson, Auckland had been their physical address, until 06 Jun 2012. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Whitham, Laurence John (an individual) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Whitham, Nicola (an individual) - located at Oratia, Auckland. The Businesscheck data was updated on 20 Feb 2024.

Current address Type Used since
528 West Coast Road, Oratia, Auckland, 0604 Registered & physical & service 06 Jun 2012
Directors
Name and Address Role Period
Laurence John Whitham
Oratia, Auckland, 0604
Address used since 06 Jun 2012
Director 22 Sep 1995 - current
Addresses
Previous address Type Period
45 Summerland Drive, Henderson, Auckland Physical & registered 25 Mar 2004 - 06 Jun 2012
44 New Windsor Road, Avondale, Auckland Physical & registered 22 Sep 1995 - 25 Mar 2004
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
02 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Whitham, Laurence John
Individual
Oratia
Auckland
0604
31 May 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Whitham, Nicola
Individual
Oratia
Auckland
0604
31 May 2004 - current
Location
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