A1 Installers Limited
Type: NZ Limited Company (Ltd)A1 Installers Limited (issued an NZBN of 9429041377499) was registered on 25 Aug 2014. 5 addresess are in use by the company: 10 Albert Street, Pukekohe, Pukekohe, 2120 (type: physical, service). 1439 Clevedon-Kawakawa Road, Rd 5, Papakura had been their registered address, until 08 Jul 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Blackett, David Robert (an individual) located at Botany Downs, Auckland postcode 2010,
Blackett, Daryn Robert (a director) located at Botany Downs, Auckland postcode 2010. "Building installation services nec" (ANZSIC E323925) is the category the ABS issued A1 Installers Limited. The Businesscheck database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Other (Address For Share Register) | 25 Aug 2014 |
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jun 2020 |
| 10 Albert Street, Pukekohe, Pukekohe, 2120 | Physical & service & registered | 08 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daryn Robert Blackett
Botany Downs, Auckland, 2010
Address used since 17 Aug 2021
Flat Bush, Auckland, 2016
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Glenda Frances Rogers
Pukekohe, Pukekohe, 2120
Address used since 30 Jun 2020
Rd5, Papakura, 2585
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 27 Jul 2020 |
|
John George Russell
Rd 5, Papakura, 2585
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 11 Dec 2015 |
|
John George Russell
Rd 5, Papakura, 2585
Address used since 25 Aug 2014 |
Director | 25 Aug 2014 - 11 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 | Registered & physical | 25 Aug 2014 - 08 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackett, David Robert Individual |
Botany Downs Auckland 2010 |
16 Aug 2022 - current |
|
Blackett, Daryn Robert Director |
Botany Downs Auckland 2010 |
28 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustman Services Limited Shareholder NZBN: 9429038796869 Company Number: 604147 Entity |
Rd 5 Papakura |
25 Aug 2014 - 28 Sep 2021 |
|
Trustman Services Limited Shareholder NZBN: 9429038796869 Company Number: 604147 Entity |
Pukekohe Pukekohe 2120 |
25 Aug 2014 - 28 Sep 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trustman Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 604147 |
| Country of origin | NZ |
 |
Sugilite Soul Limited 1435 Clevedon-kawakawa Road |
|
Lendrum Construction Limited 8 Mihaka Road |
|
Construction Insight Limited 8 Karawa Place |
|
Maintenance Transformations Limited 1461 Clevedon-kawakawa Road |
|
Fox Glove Limited 1463 Clevedon-kawakawa Road |
|
Concorde Creations Limited 1481 Clevedon-kawakawa Road |
|
The Fire Boys Limited 20 Craig Road |
|
The Pool Boys Limited 20 Craig Road |
|
Toyauto Limited 12 Wades Road |
|
Snow & Lee Limited 8 Mullagh Place |
|
Handyman Property Maintenance Services Limited 59b Moore Street |
|
Handyco Limited 11 Corta Bella Place |