General information
A1 Highways Pty Ltd
Type: Overseas Asic Company (Asic)9429042009818
New Zealand Business Number
5824467
Company Number
Registered
Company Status
122395135
Australian Company Number
A1 Highways Pty Ltd (New Zealand Business Number 9429042009818) was incorporated on 07 Oct 2015. 1 address is currently in use by the company: 268-270 Manukau Road, Epsom, Auckland, 1023 (type: registered, service). 268-270 Manukau Road, Epsom, Auckland had been their registered address, up to 07 Jul 2016. Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Service | 07 Oct 2015 |
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Registered | 07 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Stanley Lunn
Hope Island, Qld, 4212
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Ralph Taylor
Epsom, Auckland, 1023
Address used since 07 Oct 2015 |
Person Authorised for Service | 07 Oct 2015 - current |
|
Ralph Taylor
Epsom, Auckland, 1023
Address used since 07 Oct 2015 |
Person Authorised For Service | 07 Oct 2015 - unknown |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 268-270 Manukau Road, Epsom, Auckland, 1023 | Registered | 07 Oct 2015 - 07 Jul 2016 |
Financial Data
Financial info
July
Annual return filing month
June
Financial report filing month
08 Jul 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
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Nicholas Walker Limited 268-270 Manukau Road |
|
Blue Nautilus Trustee Limited 268c Manukau Road |
|
Ryan Wilkinson Builders Limited 268-270 Manukau Road |
|
NZ Rural Holdings Limited 268c Manukau Road |
|
Sinking Fund Plans Limited 268-270 Manukau Road, |
|
Long Term Maintenance Plans Limited 268-270 Manukau Road |