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 |
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 |
Type | Used since | |
---|---|---|
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered | 29 Nov 2023 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Andrew, Bronwyn Margaret Individual |
Remuera Auckland |
11 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hart, Phillip Michael Individual |
Remuera Auckland |
11 Apr 2007 - current |
Averill Hona Investments Limited 10 Maheke Street |
|
P Cameron Trustees Limited 10 Maheke Street |
|
Averill Investment Services Limited 10 Maheke Street |
|
Averill Hona Trustee Services Limited 10 Maheke Street |
|
Media 360 Limited 10 Maheke Street |
|
Chris Lang Small Engines Limited 10 Maheke Street |
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 |