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A1crm Limited

Type: NZ Limited Company (Ltd)
9429045926044
NZBN
6219253
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
32 Woodbine Avenue
Greenlane
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Apr 2018
32 Woodbine Avenue
Greenlane
Auckland 1051
New Zealand
Office & postal & delivery address used since 23 Mar 2020
6 Leonard Isitt Drive
Auckland Airport
Auckland 2022
New Zealand
Registered address used since 03 Mar 2021

A1Crm Limited, a registered company, was launched on 26 Jan 2017. 9429045926044 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been supervised by 2 directors: Richard Price - an active director whose contract began on 26 Jan 2017,
Brian Wolstenholme - an inactive director whose contract began on 26 Jan 2017 and was terminated on 30 Sep 2022.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 123 Captain Springs Road, Onehunga, Auckland, 1061 (category: registered, service).
A1Crm Limited had been using 32 Woodbine Avenue, Greenlane, Auckland as their physical address until 18 Oct 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 510 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 490 shares (49 per cent).

Addresses

Other active addresses

Address #4: 6 Leonard Isitt Drive, Auckland Airport, Auckland, 2022 New Zealand

Physical & service address used from 18 Oct 2022

Address #5: 123 Captain Springs Road, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 16 Jan 2024

Principal place of activity

32 Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: 32 Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand

Physical address used from 26 Jan 2017 to 18 Oct 2022

Address #2: 32 Woodbine Avenue, Greenlane, Auckland, 1051 New Zealand

Registered address used from 26 Jan 2017 to 03 Mar 2021

Contact info
61 407 963583
Phone
64 09 9742774
10 Oct 2022 Phone
brian.wolstenholme737@gmail.com
Email
richard@a1crm.co.nz
10 Oct 2022 nzbn-reserved-invoice-email-address-purpose
www.a1crm.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Price, Richard Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Price, Richard Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wolstenholme, Brian Manly West Qld
4179
Australia
Directors

Richard Price - Director

Appointment date: 26 Jan 2017

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 26 Jan 2017


Brian Wolstenholme - Director (Inactive)

Appointment date: 26 Jan 2017

Termination date: 30 Sep 2022

ASIC Name: I Want That Crm Pty Ltd

Address: Manly West Qld, 4179 Australia

Address used since 26 Jan 2017

Address: Manly West Qld, 4179 Australia

Address used since 10 Apr 2018

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