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A1 Auto Services Limited

Type: NZ Limited Company (Ltd)
9429039855930
NZBN
269838
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Aug 2019
101 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & service address used since 29 May 2023

A1 Auto Services Limited, a registered company, was launched on 02 Apr 1985. 9429039855930 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Geoffrey Bryant Lange - an active director whose contract started on 10 Jun 1987,
Judith Margaret Lange - an inactive director whose contract started on 10 Jun 1987 and was terminated on 02 Feb 2023.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 101 Don Street, Invercargill, Invercargill, 9810 (category: registered, service).
A1 Auto Services Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address until 19 Aug 2019.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (75 per cent).

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 04 Sep 2013 to 19 Aug 2019

Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 22 Jul 2011 to 04 Sep 2013

Address #3: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Sep 2010 to 22 Jul 2011

Address #4: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 04 Sep 2009 to 02 Sep 2010

Address #5: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 22 Aug 2007 to 04 Sep 2009

Address #6: Ward Wilson Ltd, 62 Deveron Street, Invercargill

Registered & physical address used from 27 Aug 2002 to 22 Aug 2007

Address #7: 62 Deveron Street, Invercargill

Physical address used from 30 Jun 1999 to 27 Aug 2002

Address #8: C/- Fms Chartered Accountants, 142 Spey Street, Invercargill

Registered address used from 30 Jun 1999 to 27 Aug 2002

Address #9: C/- Fms Chartered Accountants, 142 Spey Street, Invercargill

Physical address used from 30 Jun 1999 to 30 Jun 1999

Address #10: Messrs Ernst & Young, 142 Spey Street, Invercargill

Registered address used from 06 Jun 1997 to 30 Jun 1999

Address #11: 142 Spey Street, Invercargill

Physical address used from 06 Jun 1997 to 30 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Lange, Judith Margaret West Invercargill 9810

New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Lange, Geoffrey Bryant West Invercargill 9810

New Zealand
Directors

Geoffrey Bryant Lange - Director

Appointment date: 10 Jun 1987

Address: West Invercargill, Invercargill, 9810 New Zealand

Address used since 08 Sep 2015


Judith Margaret Lange - Director (Inactive)

Appointment date: 10 Jun 1987

Termination date: 02 Feb 2023

Address: West Invercargill, Invercargill, 9810 New Zealand

Address used since 08 Sep 2015

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