A1 Furniture Restoration Limited
Type: NZ Limited Company (Ltd)A1 Furniture Restoration Limited (issued an NZBN of 9429040888330) was started on 20 Jun 1969. 5 addresess are currently in use by the company: 6 Whitcher Grove, Rd1, Wainuiomata, Lower Hutt, 5373 (type: postal, office). 6 Whitcher, Wainuiomata had been their registered address, up to 07 Oct 2019. A1 Furniture Restoration Limited used more aliases, namely: Engraving Services Limited from 20 Jun 1969 to 07 Oct 1987. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Whitaker, Jake Ethan John (an individual) located at Wainuiomata, Wellington postcode 5373. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Whitaker, Jane Ellen (an individual) - located at Wainuiomata, Wellington. "Repair and maintenance nec" (ANZSIC S949930) is the category the ABS issued A1 Furniture Restoration Limited. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Whitcher Grove, Rd1, Wainuiomata, Lower Hutt, 5373 | Registered & physical & service | 07 Oct 2019 |
| 6 Whitcher Grove, Rd1, Wainuiomata, Lower Hutt, 5373 | Postal & office & delivery | 14 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Ellen Whitaker
Rd 1, Lower Hutt, 5373
Address used since 22 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Jake Ethan John Whitaker
Rd 1, Lower Hutt, 5373
Address used since 22 Apr 2021 |
Director | 22 Apr 2021 - current |
|
Michelle Rose Whitaker
Wainuiomata, Lower Hutt, 5373
Address used since 27 Sep 2019
Wainuiomata, Lower Hutt, 5049
Address used since 29 Sep 2015 |
Director | 15 Sep 1992 - 23 Apr 2021 |
|
Patrick Lawerence Whitaker
Wainuiomata, Lower Hutt, 5373
Address used since 27 Sep 2019
Wainuiomata, Lower Hutt, 5049
Address used since 29 Sep 2015 |
Director | 15 Sep 1992 - 23 Apr 2021 |
| 6 Whitcher Grove, Rd1 , Wainuiomata , Lower Hutt , 5373 |
| Previous address | Type | Period |
|---|---|---|
| 6 Whitcher, Wainuiomata | Registered | 28 Sep 2004 - 07 Oct 2019 |
| 6 Whitcher Grove, Wainuiomata | Physical | 28 Sep 2004 - 07 Oct 2019 |
| 86 Moores Valley Road, Wainuiomata | Physical | 01 Jul 1997 - 28 Sep 2004 |
| 19 Sharpe Crescent, Wainuiomata, Wellington | Registered | 03 Oct 1991 - 28 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Jake Ethan John Individual |
Wainuiomata Wellington 5373 |
19 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Jane Ellen Individual |
Wainuiomata Wellington 5373 |
19 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitaker, Patrick Lawerence Individual |
Wainuiomata |
20 Jun 1969 - 19 Apr 2021 |
|
Whitaker, Michelle Rose Individual |
Wainuiomata |
20 Jun 1969 - 19 Apr 2021 |
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