General information
A1 Services Whitianga Limited
Type: NZ Limited Company (Ltd)9429036628964
New Zealand Business Number
1187851
Company Number
Registered
Company Status
A1 Services Whitianga Limited (issued an NZ business number of 9429036628964) was started on 11 Feb 2002. 2 addresses are currently in use by the company: 1 Matua Road, Matua, Tauranga, 3110 (type: registered, physical). 80 Kupe Drive, Whitianga had been their physical address, until 10 Nov 2021. A1 Services Whitianga Limited used more aliases, namely: A1 Whitianga Towing Limited from 11 Feb 2002 to 13 Feb 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hodges, John Claude (an individual) located at Matua, Tauranga postcode 3110. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Matua Road, Matua, Tauranga, 3110 | Registered & physical & service | 10 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Claude Hodges
Matua, Tauranga, 3110
Address used since 02 Nov 2021
Whitianga, Whitianga, 3510
Address used since 15 Jul 2015 |
Director | 26 Oct 2009 - current |
|
Lynne Hodges
Whitianga, Whitianga, 3510
Address used since 15 Jul 2015 |
Director | 12 Feb 2002 - 01 Oct 2019 |
|
John Claude Hodges
Whitianga,
Address used since 11 Feb 2002 |
Director | 11 Feb 2002 - 01 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Kupe Drive, Whitianga, 3510 | Physical & registered | 30 Jul 2014 - 10 Nov 2021 |
| 78 Kupe Drive, Whitianga, 3510 | Registered & physical | 26 Jul 2010 - 30 Jul 2014 |
| C/-capital Hill, 26 Blake Street, Ponsonby, Auckland | Registered & physical | 13 Nov 2006 - 26 Jul 2010 |
| 2/32 Campbell Street, Whitianga | Physical & registered | 08 Nov 2004 - 13 Nov 2006 |
| 1 Punga Place, Whitianga | Physical & registered | 19 Feb 2002 - 08 Nov 2004 |
| 4 Puriri Place, Whitianga | Physical & registered | 11 Feb 2002 - 19 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, John Claude Individual |
Matua Tauranga 3110 |
11 Feb 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodges, Lynne Irene Individual |
Whitianga |
17 Nov 2009 - 17 Nov 2009 |
|
Hodges, Lynne Irene Individual |
Whitianga |
11 Feb 2002 - 03 Nov 2009 |
Location
Companies nearby
 |
Events Whitianga 63 Kupe Drive |
|
Mercury Bay Community Swimming Pool Trust 53 Kupe Drive |
|
Whitianga Volunteer Fire Brigade Incorporated Kupe Drive |
|
Generation Factor Limited 34 Aquila Drive |
|
Outdoors Covered Limited 33 Kupe Drive |
|
Q's Plumbing, Drainage & Gasfitting Limited 13 Kudu Drive |