General information
A1 Caterers Auckland Limited
Type: NZ Limited Company (Ltd)9429040400198
New Zealand Business Number
104827
Company Number
Registered
Company Status
A1 Caterers Auckland Limited (issued an NZ business identifier of 9429040400198) was registered on 24 Jan 1979. 5 addresess are in use by the company: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: physical, service). 395A Manukau Road, Epsom, Auckland had been their physical address, up to 22 Sep 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Walker Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 395a Manukau Road, Epsom, Auckland, 1023 | Other (Address For Share Register) | 06 May 2016 |
| Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Sep 2020 |
| Level 1, 17 Great South Road, Epsom, Auckland, 1051 | Physical & service & registered | 22 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Smith
Cornwallis, Auckland, 0604
Address used since 08 Jul 2015 |
Director | 16 Mar 1995 - current |
|
Andrea Lynette Smith
Kallangur, Queensland, 4503
Address used since 24 Oct 2023
Cornwallis, Auckland, 0604
Address used since 08 Jul 2015 |
Director | 16 Mar 1995 - current |
|
Mccreen Mary Mcmillan
Epsom 3,
Address used since 24 Jun 1988 |
Director | 24 Jun 1988 - 16 Mar 1995 |
|
Neil Thomas Mcmillian
Epsom 3,
Address used since 24 Jun 1988 |
Director | 24 Jun 1988 - 16 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 395a Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 16 May 2016 - 22 Sep 2020 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 19 Oct 2002 - 16 May 2016 |
| C/- Walker & Co Ltd, 9 Rendall Place, Eden Terrace, Auckland | Physical | 11 Jul 2000 - 19 Oct 2002 |
| C/- Walker & Co, 9 Rendall Place, Eden Terrace, Auckland | Physical | 11 Jul 2000 - 11 Jul 2000 |
| Walker & Co, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland | Registered | 11 Jul 2000 - 19 Oct 2002 |
| 3rd Floor Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City | Registered | 08 Sep 1995 - 11 Jul 2000 |
| C/o B.r.j.brown (a.c.a), 3033 Great North Rd, New Lynn, Auckland 7 | Registered | 17 Sep 1993 - 08 Sep 1995 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Trustee Limited Shareholder NZBN: 9429037872809 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
07 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Christopher John Individual |
Huia |
24 Jan 1979 - 07 Jul 2006 |
|
Smith, Andrea Lynette Individual |
Kallangur Queensland 4503 |
24 Jan 1979 - 07 Jul 2006 |
|
Smith, Andrea Lynette Individual |
Kallangur Queensland 4503 |
24 Jan 1979 - 07 Jul 2006 |
|
Smith, Christopher John Individual |
Cornwallis Auckland 0604 |
24 Jan 1979 - 07 Jul 2006 |
|
Smith, Andrea Lynette Individual |
Huia Auckland 0604 |
24 Jan 1979 - 07 Jul 2006 |
|
Smith, Christopher John Individual |
Cornwallis Auckland 0604 |
24 Jan 1979 - 07 Jul 2006 |
|
Smith, Andrea Lynette Individual |
Huia |
24 Jan 1979 - 07 Jul 2006 |
|
Smith, Christopher John Individual |
Cornwallis Auckland 0604 |
24 Jan 1979 - 07 Jul 2006 |
Location
Companies nearby
 |
Sports Lab Rehabilitation Limited 395a Manukau Road |
|
Keith Mcleod Electrical Limited 371 Manukau Road |
|
The Healing Company Limited 371 Manukau Road |
|
Sg1 Enterprises Limited 371 Manukau Road |
|
Delmont Holdings Limited 371 Manukau Road |
|
K A Lindberg Limited 371 Manukau Road |