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A Grade Auto Services Limited

Type: NZ Limited Company (Ltd)
9429037332785
NZBN
1021383
Company Number
Registered
Company Status
Current address
6 Stock Street
New Lynn
Auckland 0600
New Zealand
Physical & service address used since 28 Mar 2000

A Grade Auto Services Limited, a registered company, was started on 28 Mar 2000. 9429037332785 is the NZBN it was issued. The company has been managed by 2 directors: Kenneth James Simpson - an active director whose contract started on 03 Jul 2024,
David Alexander Simpson - an inactive director whose contract started on 28 Mar 2000 and was terminated on 02 Jul 2024.
Updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 6 Stock Street, New Lynn, Auckland, 0600 (category: physical, service).
A Grade Auto Services Limited had been using 6 Stock Street, New Lynn, Auckland as their registered address up until 28 Mar 2000.
A total of 1000 shares are allocated to 6 shareholders (3 groups). The first group includes 1 share (0.1%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (5%). Finally there is the third share allotment (949 shares 94.9%) made up of 2 entities.

Addresses

Previous address

Address: 6 Stock Street, New Lynn, Auckland, 0600 New Zealand

Registered address used from 28 Mar 2000 to 28 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Simpson, David James New Lynn
Auckland
0600
New Zealand
Individual Alexander, David James New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alexander, David James New Lynn
Auckland
0600
New Zealand
Director Simpson, Kenneth James New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 949
Individual Alexander, David James New Lynn
Auckland
0600
New Zealand
Director Simpson, Kenneth James New Lynn
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, David Alexander New Lynn
Auckland
0600
New Zealand
Individual Simpson, David Alexander New Lynn
Auckland
0600
New Zealand
Individual Simpson, David Alexander New Lynn
Auckland
0600
New Zealand
Individual Raymond, Layolan Suresh Kumar New Lynn
Auckland
Directors

Kenneth James Simpson - Director

Appointment date: 03 Jul 2024

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Jul 2024


David Alexander Simpson - Director (Inactive)

Appointment date: 28 Mar 2000

Termination date: 02 Jul 2024

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 01 Mar 2011

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