General information
A1 Care 24-7 Limited
Type: NZ Limited Company (Ltd)9429032622522
New Zealand Business Number
2160164
Company Number
Registered
Company Status
A1 Care 24-7 Limited (issued a business number of 9429032622522) was registered on 12 Aug 2008. 2 addresses are currently in use by the company: 16 Barrie Avenue, Papatoetoe, Auckland, 2025 (type: physical, registered). 36 Domain Crescent, Muriwai Beach, Auckland had been their physical address, up until 17 Nov 2008. A1 Care 24-7 Limited used more aliases, namely: Beth Clapperton Limited from 12 Aug 2008 to 10 Nov 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Faulkner, Rodney Warren (an individual) located at Papatoetoe. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Barrie Avenue, Papatoetoe, Auckland, 2025 | Physical & service | 17 Nov 2008 |
| 16 Barrie Avenue, Papatoetoe | Registered | 17 Nov 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Warren Faulkner
Papatoetoe, Auckland, 2025
Address used since 16 Apr 2016 |
Director | 10 Nov 2008 - current |
|
Beth Joanna Clapperton
Muriwai Beach, Auckland,
Address used since 12 Aug 2008 |
Director | 12 Aug 2008 - 11 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Domain Crescent, Muriwai Beach, Auckland | Physical & registered | 12 Aug 2008 - 17 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Rodney Warren Individual |
Papatoetoe |
10 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clapperton, Beth Joanna Individual |
Muriwai Beach Auckland |
12 Aug 2008 - 27 Jun 2010 |
|
Faulkner, Susan Individual |
Papatoetoe |
10 Nov 2008 - 16 Jun 2017 |
Location
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