General information
A1 Internet Cafe Limited
Type: NZ Limited Company (Ltd)9429036229901
New Zealand Business Number
1258556
Company Number
Registered
Company Status
A1 Internet Cafe Limited (issued an NZBN of 9429036229901) was started on 21 Nov 2002. 2 addresses are in use by the company: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (type: physical, service). Hannagan & Devereux, Moran Building, 8 The Octagon, Dunedin had been their registered address, up until 06 Jul 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Qin, Jiang (an individual) located at Dunedin postcode 9011. Businesscheck's information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Balmacewen Road, Maori Hill, Dunedin, 9010 | Physical & service & registered | 06 Jul 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jiang Qin
Mornington, Dunedin, 9011
Address used since 29 Jun 2016 |
Director | 21 Nov 2002 - current |
|
Guang Huo
Bucklands Beach, Auckland, 2012
Address used since 29 Jun 2016 |
Director | 21 Nov 2002 - 21 Mar 2018 |
|
Lan Yu
Bucklands Beach, Auckland,
Address used since 21 Nov 2002 |
Director | 21 Nov 2002 - 08 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hannagan & Devereux, Moran Building, 8 The Octagon, Dunedin | Registered & physical | 01 Jun 2005 - 06 Jul 2012 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 24 Apr 2003 - 01 Jun 2005 |
| 72a The Parade, Bucklands Beach, Auckland | Registered & physical | 21 Nov 2002 - 24 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Qin, Jiang Individual |
Dunedin 9011 |
21 Nov 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
1628 Trustee Co Limited Shareholder NZBN: 9429036235711 Company Number: 1257727 Entity |
Manukau Auckland 2104 |
21 Nov 2002 - 27 Mar 2018 |
|
1628 Trustee Co Limited Shareholder NZBN: 9429036235711 Company Number: 1257727 Entity |
Manukau Auckland 2104 |
21 Nov 2002 - 27 Mar 2018 |
Location
Companies nearby
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Hannagan & Devereux Limited 10 Balmacewen Road |
|
Logitapps Limited 10 Balmacewen Road |
|
Enfield Holdings Limited 10 Balmacewen Road |
|
S Lee 2012 Limited 10 Balmacewen Road |
|
J & J Holdings Company Limited 10 Balmacewen Road |
|
Bigbar Mechanical Limited 10 Balmacewen Road |