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A1 Bute Collision Repairs Limited

Type: NZ Limited Company (Ltd)
9429038622427
NZBN
644213
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 19 Mar 2012

A1 Bute Collision Repairs Limited, a registered company, was registered on 25 Aug 1994. 9429038622427 is the business number it was issued. This company has been run by 2 directors: Neville Harold Jones - an active director whose contract began on 25 Aug 1994,
Lesley Ann Jones - an inactive director whose contract began on 25 Aug 1994 and was terminated on 27 Aug 1999.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 112 Kitchener Road, Milford, Auckland, 0620 (type: physical, registered).
A1 Bute Collision Repairs Limited had been using 17A Bute Road, Browns Bay, Auckland as their registered address up to 13 Apr 1998.
Old names used by the company, as we found at BizDb, included: from 25 Aug 1994 to 19 Nov 2002 they were named Bute Road Panelbeaters & Towing 1994 Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 9999 shares (99.99 per cent).

Addresses

Previous addresses

Address: 17a Bute Road, Browns Bay, Auckland

Registered & physical address used from 13 Apr 1998 to 13 Apr 1998

Address: C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford New Zealand

Physical & registered address used from 13 Apr 1998 to 19 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jones, Neville Harold Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Jones, Neville Harold Manly
Whangaparaoa
0930
New Zealand
Individual Jeram, Kanu Manly
Whangaparaoa
0930
New Zealand
Directors

Neville Harold Jones - Director

Appointment date: 25 Aug 1994

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2023

Address: Torbay, Auckland, 0630 New Zealand

Address used since 25 Aug 1994


Lesley Ann Jones - Director (Inactive)

Appointment date: 25 Aug 1994

Termination date: 27 Aug 1999

Address: Torbay, Auckland,

Address used since 25 Aug 1994

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