A2 Group Limited, a registered company, was registered on 18 Sep 2015. 9429041984543 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. The company has been supervised by 3 directors: Mark Lawrence - an active director whose contract began on 18 Sep 2015,
Paul Lawrence - an active director whose contract began on 14 Oct 2021,
Graham Lawrence - an inactive director whose contract began on 27 Oct 2015 and was terminated on 03 Oct 2023.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 24A Upland Road, Remuera, Auckland, 1050 (category: physical, registered).
A single entity controls all company shares (exactly 100 shares) - Lawrence, Mark - located at 1050, Singapore.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lawrence, Mark |
Singapore Singapore |
18 Sep 2015 - |
Mark Lawrence - Director
Appointment date: 18 Sep 2015
Address: Singpore, Singapore
Address used since 03 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2015
Paul Lawrence - Director
Appointment date: 14 Oct 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Oct 2021
Graham Lawrence - Director (Inactive)
Appointment date: 27 Oct 2015
Termination date: 03 Oct 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Oct 2015
M Group Limited
24a Upland Road
Sk Medical Limited
22 Upland Road
Hice Group Limited
34a Upland Road
Hice Group Nz Limited
34a Upland Road
New Zealand Winebrokers Limited
12a Woodley Avenue
Mgh Harris Limited
36a Upland Road
A & M Trustee Limited
38 Lochiel Road
Certus Management Limited
28 Orakei Road
David Kaye Limited
37 Rangitoto Ave
Huntaway Valley Corporate Services Limited
7b Grand View Road
Huntaway Valley Trust & Company Limited
7b Grand View Road
Joseph Shannon & Company Limited
47 Upland Road