General information
Terminus 1 Limited
Type: NZ Limited Company (Ltd)9429034409985
New Zealand Business Number
1736320
Company Number
Registered
Company Status
Terminus 1 Limited (issued an NZBN of 9429034409985) was launched on 25 Nov 2005. 2 addresses are currently in use by the company: 31A Wicklam Lane, Greenhithe, Auckland, 0632 (type: physical, service). B5, 16 Saturn Place, Rosedale, Auckland had been their registered address, up to 22 Nov 2016. Terminus 1 Limited used other aliases, namely: Cassette Cladding Limited from 08 May 2019 to 18 Jan 2021, Alcopanel Nz Limited (25 Nov 2005 to 08 May 2019). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gouws, Jan Bernardus Christoffel (an individual) located at Albany, Auckland. Businesscheck's information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Wicklam Lane, Greenhithe, Auckland, 0632 | Physical & service & registered | 22 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Bernardus Christoffel Gouws
Greenhithe, Auckland, 0632
Address used since 31 Oct 2015 |
Director | 25 Nov 2005 - current |
|
Frank Lusk Babbott
Warkworth,
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - 31 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B5, 16 Saturn Place, Rosedale, Auckland, 0632 | Registered & physical | 16 Nov 2015 - 22 Nov 2016 |
| Unit1 9-11 Rothwell Avenue, Albany | Registered & physical | 30 Nov 2009 - 16 Nov 2015 |
| 22a Parkway Drive, Mairangi Bay, North Shore | Registered & physical | 03 Dec 2007 - 30 Nov 2009 |
| 2/122 Aberdeen Road, Castor Bay, Auckland | Registered & physical | 25 Nov 2005 - 03 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gouws, Jan Bernardus Christoffel Individual |
Albany Auckland |
25 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gouws, Cecilia Frances Individual |
Albany Auckland |
25 Nov 2005 - 02 Mar 2014 |
|
Babbott, Frank Lusk Individual |
Warkworth |
25 Nov 2005 - 07 Nov 2007 |
Location
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