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After Hours Automotive Services Limited

Type: NZ Limited Company (Ltd)
9429033179513
NZBN
1977510
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 29 Oct 2019
19 Haszard Street
Waihi
Waihi 3610
New Zealand
Physical & service address used since 31 Oct 2019

After Hours Automotive Services Limited, a registered company, was registered on 21 Aug 2007. 9429033179513 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Alister Craig Gray - an active director whose contract began on 21 Aug 2007,
Karen Louise Watson - an active director whose contract began on 21 Aug 2007,
Allister Craig Gray - an active director whose contract began on 21 Aug 2007.
Updated on 30 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 19 Haszard Street, Waihi, Waihi, 3610 (physical address),
19 Haszard Street, Waihi, Waihi, 3610 (service address),
97 Edgecumbe Road, Tauranga, Tauranga, 3110 (registered address).
After Hours Automotive Services Limited had been using 57 Spring Street, Tauranga, Tauranga as their registered address up to 29 Oct 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 31 Aug 2015 to 29 Oct 2019

Address #2: 57 Spring Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 31 Aug 2015 to 31 Oct 2019

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 09 Oct 2014 to 31 Aug 2015

Address #4: Haszard Street, Waihi New Zealand

Physical address used from 17 Feb 2009 to 31 Aug 2015

Address #5: C/-giles And Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 29 Jul 2008 to 09 Oct 2014

Address #6: 21 Kea Street, Katikati

Registered address used from 21 Aug 2007 to 29 Jul 2008

Address #7: 21 Kea Street, Katikati

Physical address used from 21 Aug 2007 to 17 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gray, Alister Craig Rd 2
Katikati
3178
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Watson, Karen Louise Rd 2
Katikati
3178
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Watson, Karen Louise Rd 2
Katikati
3178
New Zealand
Individual Gray, Alister Craig Rd 2
Katikati
3178
New Zealand
Directors

Alister Craig Gray - Director

Appointment date: 21 Aug 2007

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 31 Oct 2013


Karen Louise Watson - Director

Appointment date: 21 Aug 2007

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 31 Oct 2013


Allister Craig Gray - Director

Appointment date: 21 Aug 2007

Address: Rd 2, Katikati, 3178 New Zealand

Address used since 31 Oct 2013

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