A1 Automotive 2013 Limited was incorporated on 31 Oct 2013 and issued a business number of 9429030019546. This registered LTD company has been managed by 2 directors: Amanda Elizabeth Heywood - an active director whose contract started on 31 Oct 2013,
Rory Thomas Hamilton - an inactive director whose contract started on 31 Oct 2013 and was terminated on 31 Mar 2022.
According to our information (updated on 06 Apr 2024), the company registered 1 address: 6 Wirihana Road, Titirangi, Auckland, 0604 (type: registered, physical).
Up until 19 May 2014, A1 Automotive 2013 Limited had been using 55E Portage Road, New Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Heywood, Amanda Elizabeth (a director) located at Titirangi, Waitakere postcode 0604. A1 Automotive 2013 Limited is classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Principal place of activity
55e Portage Road, New Lynn, Auckland, 0600 New Zealand
Previous address
Address: 55e Portage Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 31 Oct 2013 to 19 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Heywood, Amanda Elizabeth |
Titirangi Waitakere 0604 New Zealand |
31 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Rory Thomas |
Titirangi Waitakere 0604 New Zealand |
31 Oct 2013 - 05 May 2022 |
Amanda Elizabeth Heywood - Director
Appointment date: 31 Oct 2013
Address: Titirangi, Waitakere, 0604 New Zealand
Rory Thomas Hamilton - Director (Inactive)
Appointment date: 31 Oct 2013
Termination date: 31 Mar 2022
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 26 Jun 2014
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