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 02 Mar 2024), the company uses 2 addresses: 395 Ness Valley Road, Rd5, Papakura, 2585 (physical address),
395 Ness Valley Road, Rd5, Papakura, 2585 (service 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 "Financial asset investing" (ANZSIC K624010).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Beta Trustee Limited Shareholder NZBN: 9429033112787 |
Rd 2 Albany 0792 New Zealand |
03 Mar 2017 - |
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
Jessica Aggrey Limited
Flat 4a, 444 Great North Road
Auckland Coal Action Incorporated
1q/444 Great North Road
Autolink Cars Limited
428 Great North Road
Jder Limited
400 D Great North Road
Halcyon Digital Limited
400c Great North Road
Metal Spray Suppliers (nz) Limited
400 D Great North Road
Atlas Corporation Limited
Level 1, 26 Crummer Road
Cmtp Limited
517 New North Road
Mli Group Limited
Level 1, 26 Crummer Road
Parkside Investments Limited
517 New North Road
Sawmill Road Limited
Level 1, 26 Crummer Road
Wild Card Investments Limited
29 Rona Avenue