A1 Modular Limited was incorporated on 09 Mar 2011 and issued a New Zealand Business Number of 9429031189507. The registered LTD company has been supervised by 2 directors: Stuart Bruce Magan - an active director whose contract began on 20 Jan 2012,
Keith Alan Earl - an inactive director whose contract began on 09 Mar 2011 and was terminated on 20 Jan 2012.
As stated in our data (last updated on 26 Nov 2021), this company uses 1 address: 20 Arawa Street, Matamata, 3400 (type: registered, physical).
BizDb identified past names used by this company: from 09 Mar 2011 to 30 Apr 2012 they were called Cg Shelf 1 Limited.
A total of 60 shares are allotted to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Stuart Magan (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. A1 Modular Limited was categorised as "Investment company operation" (business classification K624050).
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 15 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Individual | Stuart Bruce Magan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keith Alan Earl |
Matamata Matamata 3400 New Zealand |
09 Mar 2011 - 30 Apr 2012 |
| Director | Keith Alan Earl |
Matamata Matamata 3400 New Zealand |
09 Mar 2011 - 30 Apr 2012 |
| Individual | John Alexander Gillespie |
R D Waharoa 3474 New Zealand |
09 Mar 2011 - 30 Apr 2012 |
Stuart Bruce Magan - Director
Appointment date: 20 Jan 2012
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jan 2012
Keith Alan Earl - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 20 Jan 2012
Address: Matamata, Matamata, 3400 New Zealand
Address used since 09 Mar 2011
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