A1 Installers Limited was incorporated on 25 Aug 2014 and issued an NZ business identifier of 9429041377499. The registered LTD company has been supervised by 4 directors: Daryn Robert Blackett - an active director whose contract began on 28 Jul 2020,
Glenda Frances Rogers - an inactive director whose contract began on 07 Sep 2015 and was terminated on 27 Jul 2020,
John George Russell - an inactive director whose contract began on 25 Aug 2014 and was terminated on 11 Dec 2015,
John George Russell - an inactive director whose contract began on 25 Aug 2014 and was terminated on 11 Dec 2015.
According to our data (last updated on 22 Mar 2024), the company uses 3 addresses: 10 Albert Street, Pukekohe, Pukekohe, 2120 (physical address),
10 Albert Street, Pukekohe, Pukekohe, 2120 (service address),
10 Albert Street, Pukekohe, Pukekohe, 2120 (registered address),
10 Albert Street, Pukekohe, Pukekohe, 2120 (other address) among others.
Up until 08 Jul 2020, A1 Installers Limited had been using 1439 Clevedon-Kawakawa Road, Rd 5, Papakura as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Blackett, David Robert (an individual) located at Botany Downs, Auckland postcode 2010,
Blackett, Daryn Robert (a director) located at Botany Downs, Auckland postcode 2010. A1 Installers Limited was categorised as "Building installation services nec" (business classification E323925).
Previous address
Address #1: 1439 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 New Zealand
Registered & physical address used from 25 Aug 2014 to 08 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Blackett, David Robert |
Botany Downs Auckland 2010 New Zealand |
16 Aug 2022 - |
| Director | Blackett, Daryn Robert |
Botany Downs Auckland 2010 New Zealand |
28 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustman Services Limited Shareholder NZBN: 9429038796869 Company Number: 604147 |
Rd 5 Papakura New Zealand |
25 Aug 2014 - 28 Sep 2021 |
| Entity | Trustman Services Limited Shareholder NZBN: 9429038796869 Company Number: 604147 |
Pukekohe Pukekohe 2120 New Zealand |
25 Aug 2014 - 28 Sep 2021 |
Ultimate Holding Company
Daryn Robert Blackett - Director
Appointment date: 28 Jul 2020
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 17 Aug 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Jul 2020
Glenda Frances Rogers - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 27 Jul 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Jun 2020
Address: Rd5, Papakura, 2585 New Zealand
Address used since 07 Sep 2015
John George Russell - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 11 Dec 2015
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 25 Aug 2014
John George Russell - Director (Inactive)
Appointment date: 25 Aug 2014
Termination date: 11 Dec 2015
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 25 Aug 2014
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