A 1 Collision Limited, a registered company, was launched on 15 Sep 2006. 9429033874678 is the NZ business identifier it was issued. "Panel beating" (ANZSIC S941250) is how the company has been categorised. The company has been run by 1 director, named Peter Brent Mackay - an active director whose contract began on 15 Sep 2006.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Crum Ave, New Lynn, Auckland, 0600 (category: physical, registered).
A 1 Collision Limited had been using 642 Great South Road, Ellerslie, Auckland as their registered address up to 13 Jul 2020.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
11 Crum Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 30 Jul 2015 to 13 Jul 2020
Address #2: C/-walthall Ward Limited, Ground Floor,642 Great South Road, Penrose, Auckland, 1544 New Zealand
Registered address used from 05 Aug 2011 to 30 Jul 2015
Address #3: C/-walthall & Associates Limited, Ground Floor,642 Great South Road, Penrose, Auckland New Zealand
Registered address used from 07 Mar 2007 to 05 Aug 2011
Address #4: 11 Crum Avenue, New Lynn, Auckland, 0600 New Zealand
Physical address used from 15 Sep 2006 to 13 Jul 2020
Address #5: 11 Crum Avenue, New Lynn, Auckland
Registered address used from 15 Sep 2006 to 07 Mar 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Mysha Investments Limited Shareholder NZBN: 9429037608224 |
New Lynn Auckland 0600 New Zealand |
15 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mackay, Shelly Kahn |
Greenhithe Auckland 0632 New Zealand |
15 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mackay, Peter Brent |
Greenhithe Auckland 0632 New Zealand |
16 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newson, Patrick Kenneth |
Glen Eden Auckland 0602 New Zealand |
21 Dec 2006 - 01 Feb 2023 |
| Individual | Mackay, Brent Peter |
Greenhithe North Shore City 0632 New Zealand |
15 Sep 2006 - 16 May 2016 |
Peter Brent Mackay - Director
Appointment date: 15 Sep 2006
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 27 Jul 2016
The Dojo Limited
12 Stock Street
Golden Gun (2007) Limited
10 Stock Street
All In 1 Auto Workshop Limited
15 Crum Avenue
The Kiwi Canvas Company Limited
9 Stock Street
A Grade Auto Services Limited
6 Stock Street
Jain Motors Limited
5 Crum Avenue
Ams Automotive Limited
1-5 Binsted Road
Ctb Panelbeaters & Car Painters Limited
24 Veronica Street
Fine Finish Limited
11 Crum Avenue
Golden Gun (2007) Limited
10 Stock Street
Jain Motors Limited
5 Crum Avenue
Panel Touch Limited
11 Bentinck Street