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General information

A1 Windscreens Limited

Type: NZ Limited Company (Ltd)
9429032217827
New Zealand Business Number
2254093
Company Number
Registered
Company Status

A1 Windscreens Limited (NZBN 9429032217827) was incorporated on 02 Jun 2009. 5 addresess are currently in use by the company: 10 Perotti Place, Conifer Grove, Takanini, 2112 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up until 20 Mar 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Birch, Rodney (an individual) located at Conifer Grove, Takanini postcode 2112. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Birch, Selina Marie (an individual) - located at Conifer Grove, Takanini. Our data was updated on 14 Mar 2025.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 12 Mar 2019
10 Perotti Place, Conifer Grove, Takanini, 2112 Physical & registered & service 20 Mar 2019
Last updated:
Directors
Name and Address Role Period
Rodney Birch
Conifer Grove, Takanini, 2112
Address used since 02 Jun 2009
Takanini, Auckland, 2112
Address used since 04 Mar 2016
Director 02 Jun 2009 - current
Addresses
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Registered & physical 14 Jan 2015 - 20 Mar 2019
2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 Registered 11 Mar 2014 - 14 Jan 2015
2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 Registered 26 Apr 2013 - 11 Mar 2014
2c/302 Te Irirangi Drive, Botany South, Auckland, 2013 Physical 26 Apr 2013 - 14 Jan 2015
4 Drumston Place, Toplands, Dannemora -2016 Registered & physical 02 Jun 2009 - 26 Apr 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Birch, Rodney
Individual 		Conifer Grove
Takanini
2112 		02 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Birch, Selina Marie
Individual 		Conifer Grove
Takanini
2112 		06 Jan 2015 - current
Location
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