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General information

A1 Landscape Services Limited

Type: NZ Limited Company (Ltd)
9429039530882
New Zealand Business Number
367570
Company Number
Registered
Company Status

A1 Landscape Services Limited (issued an NZBN of 9429039530882) was registered on 19 Nov 1987. 2 addresses are currently in use by the company: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Merial Building, Manukau City, 2104 (type: physical, service). Hudson Kasper, Level 2, Merial Building, Manukau City had been their physical address, until 11 Nov 2020. A1 Landscape Services Limited used other aliases, namely: A1 Lawnmowing Services Limited from 19 Nov 1987 to 11 Jun 2004. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (10 per cent of shares), namely:
Knight, Wendy Patricia (an individual) located at Panmure, Auckland. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (9000 shares); it includes
Knight, Bryan Nigel (an individual) - located at Panmure, Auckland. Our data was last updated on 19 Apr 2024.

Current address Type Used since
Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Merial Building, Manukau City, 2104 Physical & service & registered 11 Nov 2020
Last updated:
Directors
Name and Address Role Period
Wendy Patricia Knight
Panmure, Auckland, 1072
Address used since 16 Oct 2006
Director 31 Jan 1991 - current
Bryan Nigel Knight
Panmure, Auckland, 1072
Address used since 16 Oct 2006
Director 31 Jan 1991 - current
Addresses
Previous address Type Period
Hudson Kasper, Level 2, Merial Building, Manukau City Physical 07 Nov 2008 - 11 Nov 2020
Hudson Kasper, Level 2, Merial Building, Manukau City Registered 14 Oct 2008 - 11 Nov 2020
107a Ti Rakau Drive,, Pakuranga,, Auckland Physical 01 Jul 1997 - 07 Nov 2008
Foran & Associates, 1st Flr Albert Village, 945a New North Road, Mt Albert Registered 30 Jun 1992 - 14 Oct 2008
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Knight, Wendy Patricia
Individual 		Panmure
Auckland
 19 Nov 1987 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Knight, Bryan Nigel
Individual 		Panmure
Auckland
 19 Nov 1987 - current
Location
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