General information

Ah1 Limited

Type: NZ Limited Company (Ltd)
9429033466675
New Zealand Business Number
1931336
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Ah1 Limited (issued a business number of 9429033466675) was registered on 11 Apr 2007. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, office). 10 Maheke Street, St Heliers, Auckland had been their physical address, up until 13 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Andrew, Bronwyn Margaret (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hart, Phillip Michael (an individual) - located at Remuera, Auckland. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is the category the Australian Bureau of Statistics issued Ah1 Limited. Businesscheck's database was updated on 17 Mar 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Registered 07 May 2007
56 Middleton Road, Remuera, Auckland, 1050 Physical & service 13 Jun 2017
10 Maheke Street, St Heliers, Auckland, 1071 Office 05 Jun 2019
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered 29 Nov 2023
Contact info
64 21 679215
Phone (Phone)
phillipmhart@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bronwyn Margaret Andrew
Remuera, Auckland, 1050
Address used since 29 May 2009
Director 11 Apr 2007 - current
Phillip Michael Hart
Remuera, Auckland, 1050
Address used since 29 May 2009
Director 11 Apr 2007 - current
Addresses
Other active addresses
Type Used since
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered 29 Nov 2023
Principal place of activity
10 Maheke Street , St Heliers , Auckland , 1071
Previous address Type Period
10 Maheke Street, St Heliers, Auckland Physical 07 May 2007 - 13 Jun 2017
45 Kensington Ave, Balmoral, Auckland Registered & physical 11 Apr 2007 - 07 May 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrew, Bronwyn Margaret
Individual
Remuera
Auckland
11 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hart, Phillip Michael
Individual
Remuera
Auckland
11 Apr 2007 - current
Location
Companies nearby
Similar companies
Rapunzel Investments Limited
28 Auckland Road
Lockie & Co Limited
19 Waimarie Street
Aureus Limited
147a St Heliers Bay Road
M2 Residential Limited
829 Riddell Road
Magnolia Bay Limited
143a Long Drive
Deenik Holdings Limited
49 Glover Road