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.
Previous address
Address: 6 Stock Street, New Lynn, Auckland, 0600 New Zealand
Registered address used from 28 Mar 2000 to 28 Mar 2000
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Simpson, David James |
New Lynn Auckland 0600 New Zealand |
29 Jul 2024 - |
| Individual | Alexander, David James |
New Lynn Auckland 0600 New Zealand |
16 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Alexander, David James |
New Lynn Auckland 0600 New Zealand |
16 Feb 2006 - |
| Director | Simpson, Kenneth James |
New Lynn Auckland 0600 New Zealand |
15 Jul 2024 - |
| Shares Allocation #3 Number of Shares: 949 | |||
| Individual | Alexander, David James |
New Lynn Auckland 0600 New Zealand |
16 Feb 2006 - |
| Director | Simpson, Kenneth James |
New Lynn Auckland 0600 New Zealand |
15 Jul 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, David Alexander |
New Lynn Auckland 0600 New Zealand |
16 Feb 2006 - 15 Jul 2024 |
| Individual | Simpson, David Alexander |
New Lynn Auckland 0600 New Zealand |
28 Mar 2000 - 15 Jul 2024 |
| Individual | Simpson, David Alexander |
New Lynn Auckland 0600 New Zealand |
28 Mar 2000 - 15 Jul 2024 |
| Individual | Raymond, Layolan Suresh Kumar |
New Lynn Auckland |
28 Mar 2000 - 16 Feb 2006 |
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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