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).
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
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 | Period |
---|---|---|---|
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 |
27 Jan 2022 - |
Director | Chawla, Navinkumar Kuldeep Chand |
Blockhouse Bay Auckland 0600 New Zealand |
19 Mar 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Chawla, Navinkumar Kuldeep Chand |
Blockhouse Bay Auckland 0600 New Zealand |
19 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
Henderson |
11 Nov 2009 - 27 Jan 2022 |
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
Henderson |
11 Nov 2009 - 27 Jan 2022 |
Entity | Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 |
Henderson |
11 Nov 2009 - 27 Jan 2022 |
Individual | Kumar Chawla, Navin |
Blockhouse Bay Auckland 0600 New Zealand |
28 Jun 2006 - 19 Mar 2018 |
Individual | Kumar Chawla, Navin |
Blockhouse Bay Auckland 0600 New Zealand |
28 Jun 2006 - 19 Mar 2018 |
Individual | Kumar Chawla, Navin |
Blockhouse Bay Auckland 0600 New Zealand |
28 Jun 2006 - 19 Mar 2018 |
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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