General information

A1 Servpro Limited

Type: NZ Limited Company (Ltd)
9429042417842
New Zealand Business Number
6028734
Company Number
Registered
Company Status
L663120 - Construction Machinery Leasing
Industry classification codes with description

A1 Servpro Limited (issued a business number of 9429042417842) was registered on 24 Jun 2016. 5 addresess are currently in use by the company: 2357 Russell Road, Rd 4, Hikurangi, 0184 (type: physical, registered). 9 Oakland Avenue, Woodhill, Whangarei had been their physical address, until 30 Mar 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (0.3% of shares), namely:
Tamihana, Sarah Ngarona Heather (an individual) located at Rd 4, Hikurangi postcode 0184. When considering the second group, a total of 1 shareholder holds 99.7% of all shares (997 shares); it includes
Tamihana, Kapotai (a director) - located at Rd 4, Hikurangi. "Construction machinery leasing" (business classification L663120) is the category the ABS issued to A1 Servpro Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Apr 2019
2357 Russell Road, Rd 4, Hikurangi, 0184 Physical & registered & service 30 Mar 2020
Directors
Name and Address Role Period
Kapotai Tamihana
Rd 4, Hikurangi, 0184
Address used since 23 Apr 2021
Woodhill, Whangarei, 0110
Address used since 24 Jun 2016
Mangere, Auckland, 2022
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Addresses
Previous address Type Period
9 Oakland Avenue, Woodhill, Whangarei, 0110 Physical & registered 03 May 2019 - 30 Mar 2020
9 Oakland Avenue, Woodhill, Whangarei, 0110 Physical 03 Apr 2018 - 03 May 2019
25 Quail Drive, Albany Heights, North Shore City, 0632 Physical 24 Jun 2016 - 03 Apr 2018
25 Quail Drive, Albany Heights, North Shore City, 0632 Registered 24 Jun 2016 - 03 May 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Tamihana, Sarah Ngarona Heather
Individual
Rd 4
Hikurangi
0184
21 Mar 2020 - current
Shares Allocation #2 Number of Shares: 997
Shareholder Name Address Period
Tamihana, Kapotai
Director
Rd 4
Hikurangi
0184
24 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Tamihana - Silipa, Miringa Moengaroa
Individual
Titoki
Whangarei
0172
21 Mar 2020 - 21 Sep 2020
Tamihana - Iorangi, Starrett - Leigh
Individual
Rd 4
Hikurangi
0184
21 Mar 2020 - 21 Sep 2020
Tamihana, Samuel
Individual
Rd 4
Hikurangi
0184
21 Sep 2020 - 23 Apr 2021
Silipa, Stephen Miracle
Individual
Titoki
Whangarei
0172
21 Mar 2020 - 21 Sep 2020
Tamihana, Wyllie James
Individual
Rd 4
Hikurangi
0184
21 Sep 2020 - 09 Aug 2021
Tamihana, Samuel
Individual
Rd 4
Hikurangi
0184
08 May 2021 - 09 Aug 2021
Iorangi, Tai-boy Junior
Individual
Rd 4
Hikurangi
0184
21 Mar 2020 - 21 Sep 2020
Location
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