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A 1 Tinting Limited

Type: NZ Limited Company (Ltd)
9429034019948
NZBN
1835540
Company Number
Registered
Company Status
Current address
35 Taylor Street
Blockhouse Bay
Auckland
Shareregister & other (Address For Share Register) address used since 21 Oct 2009
35 Taylor Street
Blockhouse Bay
Auckland
Other (Address for Records) & records address (Address for Records) used since 29 Oct 2009
18 Charles Street
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 10 Aug 2012

A 1 Tinting Limited, a registered company, was launched on 28 Jun 2006. 9429034019948 is the NZ business number it was issued. The company has been run by 3 directors: Navinkumar Kuldeep Chand Chawla - an active director whose contract began on 28 Jun 2006,
Navin Kumar Chawla - an active director whose contract began on 28 Jun 2006,
Nirmaljeet Kaur - an active director whose contract began on 26 Sep 2014.
Last updated on 20 Jan 2024, our data contains detailed information about 1 address: 18 Charles Street, Mount Eden, Auckland, 1024 (category: physical, service).
A 1 Tinting Limited had been using 35 Taylor Street, Blockhouse Bay, Auckland as their registered address up to 10 Aug 2012.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 35 Taylor Street, Blockhouse Bay, Auckland New Zealand

Registered & physical address used from 29 Oct 2009 to 10 Aug 2012

Address #2: 61 A Farquher Road, Glendene, Auckland

Registered & physical address used from 28 Jun 2006 to 29 Oct 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Chawla Trustee Limited
Shareholder NZBN: 9429050007295
26 Aviemore Drive
Highland Park
2010
New Zealand
Director Chawla, Navinkumar Kuldeep Chand Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chawla, Navinkumar Kuldeep Chand Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Henderson
Entity Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Henderson
Entity Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Henderson
Individual Kumar Chawla, Navin Blockhouse Bay
Auckland
0600
New Zealand
Individual Kumar Chawla, Navin Blockhouse Bay
Auckland
0600
New Zealand
Individual Kumar Chawla, Navin Blockhouse Bay
Auckland
0600
New Zealand
Directors

Navinkumar Kuldeep Chand Chawla - Director

Appointment date: 28 Jun 2006

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Oct 2015


Navin Kumar Chawla - Director

Appointment date: 28 Jun 2006

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Oct 2015


Nirmaljeet Kaur - Director

Appointment date: 26 Sep 2014

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 30 Oct 2015

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