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At1 Limited

Type: NZ Limited Company (Ltd)
9429045987724
NZBN
6248387
Company Number
Registered
Company Status
K624010
Industry classification code
K624010 Financial Asset Investing
Industry classification description
Current address
13a Tarata Court
Rd 2
Albany 0792
New Zealand
Registered address used since 03 Mar 2017
395 Ness Valley Road
Rd5
Papakura 2585
New Zealand
Physical address used since 29 Jul 2019

At1 Limited was incorporated on 03 Mar 2017 and issued an NZBN of 9429045987724. The registered LTD company has been managed by 3 directors: Caroline Banks - an active director whose contract began on 18 Nov 2019,
Zoe Crimon - an inactive director whose contract began on 20 Sep 2019 and was terminated on 18 Nov 2019,
Caroline Banks - an inactive director whose contract began on 03 Mar 2017 and was terminated on 20 Sep 2019.
According to the BizDb information (last updated on 14 Aug 2020), the company uses 2 addresses: 395 Ness Valley Road, Rd5, Papakura, 2585 (physical address),
13A Tarata Court, Rd 2, Albany, 0792 (registered address).
Until 29 Jul 2019, At1 Limited had been using 13A Tarata Court, Rd 2, Albany as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Beta Trustee Limited (an entity) located at Rd 2, Albany postcode 0792. At1 Limited has been categorised as "K624010 Financial asset investing" (ANZSIC K624010).

Addresses

Previous addresses

Address #1: 13a Tarata Court, Rd 2, Albany, 0792 New Zealand

Physical address used from 05 Jul 2018 to 29 Jul 2019

Address #2: Flat 1p, 444 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 03 Mar 2017 to 05 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 19 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Beta Trustee Limited
Shareholder NZBN: 9429033112787
Rd 2
Albany
0792
New Zealand
Directors

Caroline Banks - Director

Appointment date: 18 Nov 2019

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 18 Nov 2019


Zoe Crimon - Director (Inactive)

Appointment date: 20 Sep 2019

Termination date: 18 Nov 2019

Address: Albany, 0792 New Zealand

Address used since 20 Sep 2019


Caroline Banks - Director (Inactive)

Appointment date: 03 Mar 2017

Termination date: 20 Sep 2019

Address: Rd 2, Albany, 0792 New Zealand

Address used since 03 Mar 2017

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