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General information

A1 Gas & Heat Limited

Type: NZ Limited Company (Ltd)
9429037709938
New Zealand Business Number
936114
Company Number
Registered
Company Status

A1 Gas & Heat Limited (NZBN 9429037709938) was incorporated on 25 Nov 1998. 2 addresses are in use by the company: 6 Blake Street, Rangiora (type: registered, physical). 25 Wedgwood Avenue, Mangere East, Auckland had been their registered address, until 30 Mar 2007. A1 Gas & Heat Limited used more aliases, namely: A1 Mechanical Services Limited from 25 Nov 1998 to 13 Dec 2006. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2000 shares (40% of shares), namely:
Vincent, Edith May (an individual) located at Rangiora postcode 7400. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 3000 shares); it includes
Vincent, Corran Arthur (an individual) - located at Rangiora. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
6 Blake Street, Rangiora Registered & physical & service 30 Mar 2007
Last updated:
Directors
Name and Address Role Period
Corran Arthur Vincent
Rangiora, Rangiora, 7400
Address used since 20 Apr 2016
Director 25 Nov 1998 - current
Edith May Vincent
Rangiora, Rangiora, 7400
Address used since 20 Apr 2016
Director 25 Nov 1998 - current
Tanya Suzanne Drummond
Roleston Park, Rolleston, Christchurch 8004,
Address used since 25 Nov 1998
Director 25 Nov 1998 - 25 Nov 1998
Addresses
Previous address Type Period
25 Wedgwood Avenue, Mangere East, Auckland Registered 12 Apr 2000 - 30 Mar 2007
25 Wedgwood Avenue, Mangere East, Auckland Physical 26 Nov 1998 - 30 Mar 2007
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Vincent, Edith May
Individual 		Rangiora
7400 		25 Nov 1998 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Vincent, Corran Arthur
Individual 		Rangiora
7400 		25 Nov 1998 - current
Location
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