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A1 Trees (2013) Limited

Type: NZ Limited Company (Ltd)
9429030122031
NZBN
4566139
Company Number
Registered
Company Status
N731310
Industry classification code
Arboricultural Service (tree Doctor)
Industry classification description
Current address
1008b Whangaparaoa Road
Matakatia
Whangaparaoa 0930
New Zealand
Physical & service address used since 29 Jul 2013
1008b Whangaparaoa Road
Matakatia
Whangaparaoa 0930
New Zealand
Registered address used since 14 Oct 2015
1008b Whangaparaoa Road
Matakatia
Whangaparaoa 0930
New Zealand
Delivery & office address used since 30 Sep 2021

A1 Trees (2013) Limited was started on 29 Jul 2013 and issued an NZ business identifier of 9429030122031. This registered LTD company has been managed by 2 directors: Malcolm Bruce Lake Simpson - an active director whose contract started on 29 Jul 2013,
Wendy Anne Simpson - an active director whose contract started on 29 Jul 2013.
As stated in our data (updated on 22 Feb 2024), this company registered 1 address: 1008B Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 (type: delivery, office).
Up until 14 Oct 2015, A1 Trees (2013) Limited had been using 65 Red Beach Road, Red Beach, Red Beach as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Downey, Wendy Anne (a director) located at Matakatia, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Simpson, Malcolm Bruce Lake - located at Matakatia, Whangaparaoa. A1 Trees (2013) Limited was classified as "Arboricultural service (tree doctor)" (ANZSIC N731310).

Addresses

Principal place of activity

1008b Whangaparaoa Road, Matakatia, Whangaparaoa, 0930 New Zealand


Previous address

Address #1: 65 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 29 Jul 2013 to 14 Oct 2015

Contact info
64 9 4282227
Phone
64 27473 913
30 Sep 2021 Phone
a1trees@xtra.co.nz
12 Nov 2018 Email
www.a1trees.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Downey, Wendy Anne Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Simpson, Malcolm Bruce Lake Matakatia
Whangaparaoa
0930
New Zealand
Directors

Malcolm Bruce Lake Simpson - Director

Appointment date: 29 Jul 2013

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 29 Jul 2013


Wendy Anne Simpson - Director

Appointment date: 29 Jul 2013

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 29 Jul 2013

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