General information
A1 Rental Service Limited
Type: NZ Limited Company (Ltd)9429039751973
New Zealand Business Number
300544
Company Number
Registered
Company Status
A1 Rental Service Limited (issued a business number of 9429039751973) was started on 18 Apr 1986. 2 addresses are in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 24 Mar 2017. A1 Rental Service Limited used other aliases, namely: Duluf Services Limited from 18 Apr 1986 to 27 Feb 1991. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Balcombe-Langridge, Richard (an individual) located at Brookby, Auckland. The Businesscheck data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 24 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Balcombe-langridge
Brookby, Auckland, 2576
Address used since 10 Aug 2015 |
Director | 22 Feb 1991 - current |
|
Andrew Balcombe-langridge
Mount Eden, Auckland, 1024
Address used since 12 Mar 2018
Mount Eden, Auckland, 1024
Address used since 22 Oct 2010 |
Director | 22 Oct 2010 - current |
|
Glenda Eveleen Balcombe-langridge
Brookby, Auckland,
Address used since 22 Apr 2008 |
Director | 22 Feb 1991 - 05 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 26 Apr 2016 - 24 Mar 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered | 05 May 2009 - 26 Apr 2016 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 26 May 2005 - 05 May 2009 |
| C/- Tony Weber, 414 Lake Road, Takapuna | Registered | 31 Jul 2000 - 26 May 2005 |
| C/- Tony Weber, Level 11, Price, Waterhouse Bldg, 66 Wyndham Str, Auckland | Registered | 22 Sep 1997 - 31 Jul 2000 |
| 321 Dominion Road, Mt Eden, Auckland | Physical | 22 Sep 1997 - 24 Mar 2017 |
| C/- Tony Weber, Level 11, Price, Waterhouse Bldg, 66 Wyndham Str, Auckland | Physical | 22 Sep 1997 - 22 Sep 1997 |
| - | Physical | 15 Oct 1996 - 22 Sep 1997 |
| 321 Dominion Road, Mt Eden, Auckland | Registered | 20 Aug 1996 - 22 Sep 1997 |
| 321 Dominion Road, Mt Eden, Auckland | Physical | 30 Apr 1996 - 15 Oct 1996 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Balcombe-langridge, Richard Individual |
Brookby Auckland |
18 Apr 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Balcombe-langridge, Glenda Eveleen Individual |
Brookby Auckland |
18 Apr 1986 - 14 Apr 2014 |
Location
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