A1 Generator & Pump Hire Limited (issued a business number of 9429037022518) was launched on 02 Feb 2001. 18 addresess are currently in use by the company: 448 Mcnicol Rd, R D 5 Clevedon, Papakura 2585, Waihi, Auckland, 2585 (type: postal, office). 86 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 25 May 2018. A1 Generator & Pump Hire Limited used other names, namely: Heritage Ventures Limited from 10 Apr 2007 to 01 Oct 2007, Sovereign Books Nz Limited (26 Jun 2006 to 10 Apr 2007) and Omega Publishers Limited (05 Feb 2001 - 26 Jun 2006). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nes Hire Limited (an entity) located at Waihi, Waihi postcode 3610. Businesscheck's information was last updated on 11 Sep 2023.
Current address | Type | Used since |
---|---|---|
Rsm Prince, 86 Highbrook Drive, East Tamaki Auckland, 2013 | Other (Address for Records) | 04 Mar 2013 |
Rsm Prince 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address For Share Register) | 04 Mar 2013 |
Accounting For Success Ltd, 90 Seddon Street, Waihi, 2013 | Records & other (Address for Records) | 17 May 2018 |
90 Seddon Street, Waihi, Waihi, 3610 | Service & registered & physical | 25 May 2018 |
Name and Address | Role | Period |
---|---|---|
Rodney William Cooke
Rd 5, Clevedon, 2585
Address used since 21 May 2018 |
Director | 21 May 2018 - current |
Graeme Ernest Harker
Bombay, Auckland, 0613
Address used since 15 Apr 2016 |
Director | 25 Jun 2008 - 15 Jun 2018 |
Rodney William Cooke
Rd 5, Clevedon, 2585
Address used since 15 May 2018 |
Director | 15 May 2018 - 15 Jun 2018 |
Philip Roger Young
Chartwell, Hamilton,
Address used since 10 Apr 2007 |
Director | 10 Apr 2007 - 31 Mar 2008 |
Joseph Benioni
Auckland,
Address used since 16 Dec 2005 |
Director | 16 Dec 2005 - 10 Apr 2007 |
Vivien Jane Young
Chartwell, Hamilton,
Address used since 24 Oct 2006 |
Director | 24 Oct 2006 - 10 Apr 2007 |
Norman Barry White
Thames,
Address used since 16 Aug 2005 |
Director | 16 Aug 2005 - 16 Dec 2005 |
Colin Frederick Currie
112 Clarence St, Hamilton,
Address used since 10 Mar 2005 |
Director | 10 Mar 2005 - 16 Aug 2005 |
Colleen Slater
Rd 6, Hamilton,
Address used since 03 Mar 2005 |
Director | 03 Mar 2005 - 10 Mar 2005 |
Colin Frederick Currie
112 Clarence St, Hamilton,
Address used since 14 Oct 2004 |
Director | 14 Oct 2004 - 04 Mar 2005 |
Karel Johannes Polman
Manurewa Gardens, Auckland,
Address used since 14 Sep 2004 |
Director | 14 Sep 2004 - 19 Oct 2004 |
Philip Roger Young
Chartwell,, Hamilton.,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 30 Oct 2003 |
Type | Used since | |
---|---|---|
90 Seddon Street, Waihi, Waihi, 3610 | Service & registered & physical | 25 May 2018 |
90 Seddon Street, Waihi, Waihi, 3610 | Office & delivery & postal | 28 May 2019 |
90 Seddon Street, Waihi, Waihi, 3610 | Delivery & postal | 02 May 2023 |
Collins James Ltd, 90 Seddon Street, Waihi, Waihi, 3610 | Office | 02 May 2023 |
Collins James Ltd, 90 Seddon Street, Waihi, 2013 | Records | 02 May 2023 |
448 Mcnicol Rd, R D 5 Clevedon, Rd 5, Clevedon 2585, 2585 | Service & registered | 10 May 2023 |
448 Mcnicol Rd, R D 5 Clevedon, Papakura 2585, Auckland, 2585 | Office | 14 Jul 2023 |
448 Mcnicol Rd, R D 5 Clevedon, Rd 5, Clevedon 2585, 2585 | Delivery | 14 Jul 2023 |
448 Mcnicol Rd, R D 5 Clevedon, Papakura 2585, Waihi, Auckland, 2585 | Postal | 14 Jul 2023 |
90 Seddon Street , Waihi , Waihi , 3610 |
Previous address | Type | Period |
---|---|---|
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Mar 2013 - 25 May 2018 |
C/o Cooke Associates, 1/11a Litten Rd, Howick | Physical & registered | 02 Jul 2008 - 12 Mar 2013 |
C/-progressive Business, 100 Crosby Road, Chartwell, Hamilton | Registered | 29 Sep 2004 - 02 Jul 2008 |
C/-progressive Business, 100 Crosby Road, Chartwell,, Hamilton. | Physical | 29 Sep 2004 - 02 Jul 2008 |
C/- Phil Young Chartered Accountant, 100 Crosby Road, Chartwell,, Hamilton. | Registered | 10 Jun 2002 - 29 Sep 2004 |
C/- Phil Young Chartered Accountant, 100 Crosby Road,, Chartwell,, Hamilton. | Physical | 10 Jun 2002 - 29 Sep 2004 |
C/- Phil Young Chartered Accountant, 64 Tongariro Street,, Chartwell,, Hamilton. | Registered & physical | 02 Feb 2001 - 10 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Nes Hire Limited Shareholder NZBN: 9429033468563 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
01 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Young, Philip Roger Individual |
Chartwell Hamilton |
02 Feb 2001 - 15 Aug 2006 |
Sovereign Books Limited Shareholder NZBN: 9429033942148 Company Number: 1852162 Entity |
15 Aug 2006 - 15 Aug 2006 | |
Young, Vivien Jane Individual |
Chartwell, Hamilton |
02 Feb 2001 - 15 Aug 2006 |
Sovereign Books Limited Shareholder NZBN: 9429033942148 Company Number: 1852162 Entity |
15 Aug 2006 - 15 Aug 2006 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |