General information

A 1 Tinting Limited

Type: NZ Limited Company (Ltd)
9429034019948
New Zealand Business Number
1835540
Company Number
Registered
Company Status

A 1 Tinting Limited (issued a New Zealand Business Number of 9429034019948) was started on 28 Jun 2006. 3 addresses are in use by the company: 18 Charles Street, Mount Eden, Auckland, 1024 (type: registered, physical). 35 Taylor Street, Blockhouse Bay, Auckland had been their registered address, up until 10 Aug 2012. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Waitakere Trustees Limited (an entity) located at Henderson,
Navinkumar Chawla (a director) located at Blockhouse Bay, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Navinkumar Chawla (a director) - located at Blockhouse Bay, Auckland. Businesscheck's database was last updated on 17 Jul 2021.

Current address Type Used since
35 Taylor Street, Blockhouse Bay, Auckland Other (Address For Share Register) 21 Oct 2009
35 Taylor Street, Blockhouse Bay, Auckland Other (Address for Records) 29 Oct 2009
18 Charles Street, Mount Eden, Auckland, 1024 Registered & physical 10 Aug 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Navinkumar Kuldeep Chand Chawla
Blockhouse Bay, Auckland, 0600
Address used since 30 Oct 2015
Director 28 Jun 2006 - current
Navin Kumar Chawla
Blockhouse Bay, Auckland, 0600
Address used since 30 Oct 2015
Director 28 Jun 2006 - current
Nirmaljeet Kaur
Blockhouse Bay, Auckland, 0600
Address used since 30 Oct 2015
Director 26 Sep 2014 - current
Addresses
Previous address Type Period
35 Taylor Street, Blockhouse Bay, Auckland Registered & physical 29 Oct 2009 - 10 Aug 2012
61 A Farquher Road, Glendene, Auckland Registered & physical 28 Jun 2006 - 29 Oct 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Entity (NZ Limited Company)
Henderson
11 Nov 2009 - current
Navinkumar Kuldeep Chand Chawla
Director
Blockhouse Bay
Auckland
0600
19 Mar 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Navinkumar Kuldeep Chand Chawla
Director
Blockhouse Bay
Auckland
0600
19 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Navin Kumar Chawla
Individual
Blockhouse Bay
Auckland
0600
28 Jun 2006 - 19 Mar 2018
Navin Kumar Chawla
Individual
Blockhouse Bay
Auckland
0600
28 Jun 2006 - 19 Mar 2018
Navin Kumar Chawla
Individual
Blockhouse Bay
Auckland
0600
28 Jun 2006 - 19 Mar 2018
Location
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