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A1 Automotive 2013 Limited

Type: NZ Limited Company (Ltd)
9429030019546
NZBN
4713840
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
6 Wirihana Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 19 May 2014

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).

Addresses

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

Contact info
64 09 8250340
Phone
info@a1automotive.co.nz
Email
No website
Website
www.a1automotive.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Heywood, Amanda Elizabeth Titirangi
Waitakere
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Rory Thomas Titirangi
Waitakere
0604
New Zealand
Directors

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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