A 1 Auto Wreckers Limited, a registered company, was registered on 01 Sep 2017. 9429046334596 is the New Zealand Business Number it was issued. "Investment - non financial assets nec" (ANZSIC L664010) is how the company has been categorised. The company has been managed by 2 directors: Roy John Nicolaou - an active director whose contract began on 01 Sep 2017,
Dianne Shirley Nicolaou - an active director whose contract began on 01 Sep 2017.
Updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 136 Morris Road, Rd 1, Fairfield, Dunedin, 9076 (type: postal, office).
Previous aliases for this company, as we found at BizDb, included: from 01 Sep 2017 to 19 Dec 2017 they were called R D Parts Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
136 Morris Road, Rd 1, Fairfield, Dunedin, 9076 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nicolaou, Roy John |
Rd 1, Fairfield Dunedin 9076 New Zealand |
01 Sep 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nicolaou, Dianne Shirley |
Rd 1, Fairfield Dunedin 9076 New Zealand |
01 Sep 2017 - |
Roy John Nicolaou - Director
Appointment date: 01 Sep 2017
Address: Rd 1, Fairfield, Dunedin, 9076 New Zealand
Address used since 01 Sep 2017
Dianne Shirley Nicolaou - Director
Appointment date: 01 Sep 2017
Address: Rd 1, Fairfield, Dunedin, 9076 New Zealand
Address used since 01 Sep 2017
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