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A1 GROUP HOLDINGS LIMITED
Company Number
8238117
Status
Registered
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Registered Address
KNK PLUS LIMITED, Unit 4, 194 Williams Street, Kaiapoi
7630
NZ
Industry Codes
K624050: Investment company operation (New Zealand Business Industry Codes)
Annual Return Last Made Up Date
2023-07-11T15:05:29.000+1200
Directors / Officers
2 officers available, please log in to see this data
Registry Page
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Recent filings for A1 GROUP HOLDINGS LIMITED
17 Jan 2024
Particulars of Director
view
17 Jan 2024
Particulars of Shareholding
view
11 Jul 2023
Annual Return Filed
view
24 Nov 2022
Particulars of Director
view
24 Nov 2022
Particulars of Shareholding
view
12 Jul 2022
Annual Return Filed
view
21 Dec 2021
Particulars of Shareholding
view
21 Dec 2021
Adoption Of Constitution
view
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Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
15 Feb 2024
Latest Events
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Corporate Grouping
User Contributed
None known.
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Similarly named companies
Found 14.
Showing first 10
A1 GROUP HOLDINGS LIMITED
(Hong Kong)
A1 GROUP HOLDINGS LIMITED
(United Kingdom)
A1 GROUP HOLDINGS LTD
(United Kingdom)
A1 DECORATING LIMITED
(New Zealand)
PROPERTY SOLUTIONS BUILDERS LIMITED
(New Zealand)
A1 ADVANCED EXTERIOR PLASTERING LIMITED
(New Zealand)
A1 GROUP HOLDINGS LTD.
(Belize)
A1 GROUP HOLDINGS PTY LTD
(Australia)
Kyoto Japan - A1 Hawai Group Holdings Limited
(Hong Kong)
A1 CORPORATE HOLDINGS PTE. LTD.
(Singapore)
Identifiers
Identifier System
Identifier
Categories
NZ Business Number
9429049885507
Business
details
Industry codes
Code
Description
Code scheme
K624050
Investment company operation
New Zealand Business Industry Codes
details
Shares issued
Shareholder
Number Of Shares
Voting Percentage
Clayton Arthur ELLIS (New Zealand)
400
n/a
details
Karl Russell BATTERSBY (New Zealand)
200
n/a
details
Kristyna ELLIS (New Zealand)
400
n/a
details
Karl Russell BATTERSBY (New Zealand)
200
n/a
details
Clayton Arthur ELLIS
400
n/a
details
See all (9 records)
Shareholdings in other companies
Shares Held In
Number Of Shares
Voting Percentage
A1 DECORATING LIMITED
(New Zealand)
100
n/a
details
PROPERTY SOLUTIONS BUILDERS LIMITED
(New Zealand)
100
n/a
details
A1 ADVANCED EXTERIOR PLASTERING LIMITED
(New Zealand)
100
n/a
details
PROPERTY SOLUTIONS BUILDERS LIMITED
(New Zealand)
100
n/a
details
A1 DECORATING LIMITED
(New Zealand)
100
n/a
details
Total Shares
Number
Share Class
1000
details