A1 Immigration Services Limited (issued a New Zealand Business Number of 9429036227990) was incorporated on 05 Dec 2002. 5 addresess are currently in use by the company: 413 Kauri Point Road, Rd 3, Katikati, 3170 (type: physical, service). 413 Kauri Point Road, Rd 3, Katikati had been their registered address, up to 16 May 2017. A1 Immigration Services Limited used more aliases, namely: Jobs R Us Limited from 20 Feb 2009 to 13 Sep 2010, Skin Sensations Limited (05 Dec 2002 to 20 Feb 2009). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Sw Trust Services (Fourteen) Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
413 Kauri Point Road, Rd 3, Katikati, 3170 | Registered | 16 May 2017 |
413 Kauri Point Road, Rd 3, Katikati, 3170 | Postal | 08 May 2019 |
413 Kauri Point Road, Rd 3, Katikati, 3170 | Delivery | 05 May 2020 |
413 Kauri Point Road, Rd 3, Katikati, 3170 | Office | 03 May 2022 |
Name and Address | Role | Period |
---|---|---|
Donald Colin Alexander
Rd 3, Katikati, 3170
Address used since 08 Jun 2022 |
Director | 08 Jun 2022 - current |
Antoinette June Alexander
Rd 3, Katikati, 3170
Address used since 05 May 2017 |
Director | 05 Dec 2002 - 08 Jun 2022 |
Peter Woodberg
Torbay, North Shore City, 0630
Address used since 20 Feb 2009 |
Director | 20 Feb 2009 - 06 Aug 2010 |
Donald Colin Alexander
Whenuapai, Auckland,
Address used since 05 Dec 2002 |
Director | 05 Dec 2002 - 20 Feb 2009 |
Type | Used since | |
---|---|---|
413 Kauri Point Road, Rd 3, Katikati, 3170 | Office | 03 May 2022 |
413 Kauri Point Road, Rd 3, Katikati, 3170 | Physical & service | 11 May 2022 |
1c 44 Constellation Drive , Rosedale , Auckalnd , 0632 |
Previous address | Type | Period |
---|---|---|
413 Kauri Point Road, Rd 3, Katikati, 3170 | Registered | 15 May 2017 - 16 May 2017 |
1c 44 Constellation Drive, Rosedale, Auckland, 0632 | Physical | 08 Sep 2014 - 11 May 2022 |
1168 Old North Road, Rd 2, Waimauku, 0882 | Registered | 14 Mar 2012 - 15 May 2017 |
1168 Old North Road, Rd 2, Waimauku, 0882 | Physical | 14 Mar 2012 - 08 Sep 2014 |
72 Access Road, Kumeu, Auckland, 0810 | Physical & registered | 21 Sep 2010 - 14 Mar 2012 |
72 Access Road, Kumeu | Registered | 16 Jul 2008 - 21 Sep 2010 |
Denise Maffey & Associates Ltd -ca, 39 Queen St, Riverhead | Physical | 02 Jul 2007 - 21 Sep 2010 |
Denise Maffey & Associates Ltd -ca, 39 Queen St, Riverhead | Registered | 02 Jul 2007 - 16 Jul 2008 |
200 State Highway 16, Whenuapai, Auckland | Registered & physical | 05 Dec 2002 - 02 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Sw Trust Services (fourteen) Limited Shareholder NZBN: 9429041028469 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
29 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Alexander, Antoinette June Individual |
Rd 3 Katikati 3170 |
05 Dec 2002 - 19 Apr 2023 |
Alexander, Antoinette June Individual |
Rd 3 Katikati 3170 |
05 Dec 2002 - 19 Apr 2023 |
Alexander, Donald Colin Individual |
Rd 2 Waimauku 0882 |
05 Dec 2002 - 29 Aug 2014 |
Alexander, Antoinette June Individual |
Rd 3 Katikati 3170 |
05 Dec 2002 - 19 Apr 2023 |
Alexander, Antoinette June Individual |
Rd 2 Waimauku 0882 |
05 Dec 2002 - 19 Apr 2023 |
Alexander, Donald Colin Individual |
Rd 2 Waimauku 0882 |
05 Dec 2002 - 29 Aug 2014 |
Alexander, Donald Colin Individual |
Rd 2 Waimauku 0882 |
05 Dec 2002 - 29 Aug 2014 |
Alexander, Donald Colin Individual |
Rd 2 Waimauku 0882 |
05 Dec 2002 - 29 Aug 2014 |
Alexander, Donald Colin Individual |
Rd 2 Waimauku 0882 |
05 Dec 2002 - 29 Aug 2014 |
Alexander, Donald Colin Individual |
Rd 3 Katikati 3170 |
05 Dec 2002 - 29 Aug 2014 |
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
05 Dec 2002 - 31 May 2013 | |
Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 Entity |
05 Dec 2002 - 31 May 2013 |
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