General information

A1 Immigration Services Limited

Type: NZ Limited Company (Ltd)
9429036227990
New Zealand Business Number
1258965
Company Number
Registered
Company Status
083976179
GST Number

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
Contact info
64 09 2815375
Phone (Phone)
64 07 2181541
Phone (Phone)
toni@a1immigration.co.nz
Email (don@a1immigration.co.nz)
don@a1immigration.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.A1immigration.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 98
Shareholder Name Address Period
Sw Trust Services (fourteen) Limited
Shareholder NZBN: 9429041028469
Entity (NZ Limited Company)
Takapuna
Auckland
0622
29 Aug 2014 - current

Historic shareholders

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
Location
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