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A2z Products Limited

Type: NZ Limited Company (Ltd)
9429032979961
NZBN
2076287
Company Number
Registered
Company Status
N731115
Industry classification code
Facilities Management And Cleaning Service - Contract Nec
Industry classification description
Current address
22 Wallace Road
Rd 4
Tauranga 3174
New Zealand
Other address (Address For Share Register) used since 11 Mar 2017
40 Glen Dene Crescent
Wanaka
Wanaka 9305
New Zealand
Other address (Address For Share Register) used since 21 Mar 2020
18 Glen Dene Crescent
Wanaka
Wanaka 9305
New Zealand
Records & other (Address For Share Register) & shareregister address used since 19 Jul 2021

A2Z Products Limited, a registered company, was registered on 17 Dec 2007. 9429032979961 is the number it was issued. "Facilities management and cleaning service - contract nec" (business classification N731115) is how the company has been categorised. The company has been managed by 2 directors: Rex Stephen Hayes - an active director whose contract started on 17 Dec 2007,
Fiona Ann Hayes - an active director whose contract started on 03 Mar 2023.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 5 addresses this company uses, specifically: 26 Bowen Drive, Aoraki Mount Cook National Park, 7999 (records address),
26 Bowen Drive, Aoraki Mount Cook National Park, 7999 (shareregister address),
Office 10, First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 (registered address),
Office 10, First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 (physical address) among others.
A2Z Products Limited had been using 18 Glen Dene Crescent, Wanaka, Wanaka as their physical address up until 15 Jun 2022.
More names for this company, as we established at BizDb, included: from 16 Sep 2008 to 12 Jun 2012 they were named Te Paeroa Road Limited, from 29 Jul 2008 to 16 Sep 2008 they were named Newstone Homes Limited and from 17 Dec 2007 to 29 Jul 2008 they were named Newstone Developers Limited.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group includes 20 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (66.67 per cent).

Addresses

Other active addresses

Address #4: Office 10, First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical & service address used from 15 Jun 2022

Address #5: 26 Bowen Drive, Aoraki Mount Cook National Park, 7999 New Zealand

Shareregister & records address used from 17 Jul 2023

Principal place of activity

18 Glen Dene Crescent, Wanaka, Wanaka, 9305 New Zealand


Previous addresses

Address #1: 18 Glen Dene Crescent, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 27 Jul 2021 to 15 Jun 2022

Address #2: 40 Glen Dene Crescent, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 30 Mar 2020 to 27 Jul 2021

Address #3: 22 Wallace Road, Rd 4, Tauranga, 3174 New Zealand

Registered & physical address used from 20 Mar 2017 to 30 Mar 2020

Address #4: 5 Ellesmere Close, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 04 Aug 2015 to 20 Mar 2017

Address #5: 19 Matahiwi Road, Rd 4, Tauranga, 3174 New Zealand

Physical & registered address used from 05 Aug 2013 to 04 Aug 2015

Address #6: 27 Pukakura Road, Katikati New Zealand

Physical & registered address used from 20 Feb 2009 to 05 Aug 2013

Address #7: 38 Munro Road, Te Puna, Tauranga

Physical & registered address used from 17 Dec 2007 to 20 Feb 2009

Contact info
64 0274 598774
26 Jul 2019 Phone
pukegold@gmail.com
26 Jul 2019 Email
fluro100@gmail.com
26 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Hayes, Fiona Ann Aoraki Mt Cook
7999
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hayes, Rex Stephen Aoraki Mt Cook
7999
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayes, Fiona Ann Te Puna
Tauranga
Directors

Rex Stephen Hayes - Director

Appointment date: 17 Dec 2007

Address: Aoraki Mt Cook, 7999 New Zealand

Address used since 19 Jul 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 19 Jul 2021

Address: Wanaka, 9305 New Zealand

Address used since 17 Jun 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Jan 2015

Address: Rd 4, Whakamarama, 3174 New Zealand

Address used since 03 Aug 2017


Fiona Ann Hayes - Director

Appointment date: 03 Mar 2023

Address: Aoraki Mount Cook National Park, 7999 New Zealand

Address used since 03 Mar 2023

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