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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hu, Zhi Ping |
Helensville Helensville 0800 New Zealand |
24 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Yu, Zhong Ying | 24 Jan 2007 - 25 Jun 2007 | |
Other | Null - Yu, Zhong Ying | 24 Jan 2007 - 25 Jun 2007 | |
Entity | Tlc Trustee Limited Shareholder NZBN: 9429033187327 Company Number: 1976428 |
21 Sep 2007 - 24 Nov 2008 | |
Entity | Ayz Trustee Limited Shareholder NZBN: 9429033866079 Company Number: 1866120 |
24 Jan 2007 - 24 Nov 2008 | |
Entity | Tlc Trustee Limited Shareholder NZBN: 9429033187327 Company Number: 1976428 |
21 Sep 2007 - 24 Nov 2008 | |
Individual | Newberry, Simon |
Glenfield Auckland |
24 Jan 2007 - 24 Nov 2008 |
Entity | Ayz Trustee Limited Shareholder NZBN: 9429033866079 Company Number: 1866120 |
24 Jan 2007 - 24 Nov 2008 |
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
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