Shortcuts

A1 Motor Services Limited

Type: NZ Limited Company (Ltd)
9429033647265
NZBN
1902730
Company Number
Registered
Company Status
095803113
GST Number
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
115 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 06 Nov 2019
115 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 11 Nov 2020

A1 Motor Services Limited, a registered company, was registered on 24 Jan 2007. 9429033647265 is the NZBN it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company has been categorised. This company has been run by 2 directors: Zhi Ping Hu - an active director whose contract started on 24 Jan 2007,
Alex Yun Zhang - an inactive director whose contract started on 24 Jan 2007 and was terminated on 25 Nov 2008.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 115 Wairau Road, Wairau Valley, Auckland, 0627 (types include: registered, physical).
A1 Motor Services Limited had been using 115 Wairau Road, Takapuna, Auckland as their physical address up to 11 Nov 2020.
Previous names for this company, as we found at BizDb, included: from 24 Jan 2007 to 13 Jun 2007 they were called Phat Auto Limited.
One entity owns all company shares (exactly 1000 shares) - Hu, Zhi Ping - located at 0627, Helensville, Helensville.

Addresses

Principal place of activity

115 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 115 Wairau Road, Takapuna, Auckland New Zealand

Physical & registered address used from 04 Dec 2009 to 11 Nov 2020

Address #2: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard

Registered & physical address used from 24 Jan 2007 to 04 Dec 2009

Contact info
64 9 4414228
10 Nov 2018 Phone
a1motorservices@gmail.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
a1motorservices@gmail.com
10 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hu, Zhi Ping Helensville
Helensville
0800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Yu, Zhong Ying
Other Null - Yu, Zhong Ying
Entity Tlc Trustee Limited
Shareholder NZBN: 9429033187327
Company Number: 1976428
Entity Ayz Trustee Limited
Shareholder NZBN: 9429033866079
Company Number: 1866120
Entity Tlc Trustee Limited
Shareholder NZBN: 9429033187327
Company Number: 1976428
Individual Newberry, Simon Glenfield
Auckland
Entity Ayz Trustee Limited
Shareholder NZBN: 9429033866079
Company Number: 1866120
Directors

Zhi Ping Hu - Director

Appointment date: 24 Jan 2007

Address: Helensville, Helensville, 0800 New Zealand

Address used since 26 Nov 2015


Alex Yun Zhang - Director (Inactive)

Appointment date: 24 Jan 2007

Termination date: 25 Nov 2008

Address: Albany, Auckland,

Address used since 24 Jan 2007

Nearby companies

Hawkins Gooch Limited
115 Wairau Road

Cbebce Trustee Company Limited
Unit 2, 109 Wairau Road

Jabc Trustee Company Limited
Unit 2, 109 Wairau Road

Jb Hi-fi Nz Limited
Level 1, 7 Link Drive

Integrity Trustees Limited
Unit 20, Level 1, 18 Link Drive

Elcom Global Limited
Level 1, 20 Link Drive

Similar companies

Hawkins Gooch Limited
115 Wairau Road

Lp Automotive Limited
Unit 3&4, 30 Hillside Road

North Harbour 4 X 4 Limited
34 Hillside Road

Oneplus Motors Limited
Unit5/30 Hillside Road

Scooteria Limited
255 Archers Road

Wairau Alignment Centre 2012 Limited
127 Wairau Road