General information

A Grade Auto Services Limited

Type: NZ Limited Company (Ltd)
9429037332785
New Zealand Business Number
1021383
Company Number
Registered
Company Status

A Grade Auto Services Limited (issued a New Zealand Business Number of 9429037332785) was started on 28 Mar 2000. 1 address is currently in use by the company: 6 Stock Street, New Lynn, Auckland, 0600 (type: physical, service). 6 Stock Street, New Lynn, Auckland had been their registered address, until 28 Mar 2000. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 1 share (0.1 per cent of shares), namely:
Simpson, David James (an individual) located at New Lynn, Auckland postcode 0600,
Alexander, David James (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (exactly 50 shares); it includes
Alexander, David James (an individual) - located at New Lynn, Auckland,
Simpson, Kenneth James (a director) - located at New Lynn, Auckland. Moving on to the third group of shareholders, share allotment (949 shares, 94.9%) belongs to 2 entities, namely:
Alexander, David James, located at New Lynn, Auckland (an individual),
Simpson, Kenneth James, located at New Lynn, Auckland (a director). Our information was updated on 30 May 2025.

Current address Type Used since
6 Stock Street, New Lynn, Auckland, 0600 Physical & service 28 Mar 2000
Directors
Name and Address Role Period
Kenneth James Simpson
New Lynn, Auckland, 0600
Address used since 03 Jul 2024
Director 03 Jul 2024 - current
David Alexander Simpson
New Lynn, Auckland, 0600
Address used since 01 Mar 2011
Director 28 Mar 2000 - 02 Jul 2024
Addresses
Previous address Type Period
6 Stock Street, New Lynn, Auckland, 0600 Registered 28 Mar 2000 - 28 Mar 2000
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Simpson, David James
Individual
New Lynn
Auckland
0600
29 Jul 2024 - current
Alexander, David James
Individual
New Lynn
Auckland
0600
16 Feb 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alexander, David James
Individual
New Lynn
Auckland
0600
16 Feb 2006 - current
Simpson, Kenneth James
Director
New Lynn
Auckland
0600
15 Jul 2024 - current
Shares Allocation #3 Number of Shares: 949
Shareholder Name Address Period
Alexander, David James
Individual
New Lynn
Auckland
0600
16 Feb 2006 - current
Simpson, Kenneth James
Director
New Lynn
Auckland
0600
15 Jul 2024 - current

Historic shareholders

Shareholder Name Address Period
Simpson, David Alexander
Individual
New Lynn
Auckland
0600
16 Feb 2006 - 15 Jul 2024
Simpson, David Alexander
Individual
New Lynn
Auckland
0600
28 Mar 2000 - 15 Jul 2024
Simpson, David Alexander
Individual
New Lynn
Auckland
0600
28 Mar 2000 - 15 Jul 2024
Raymond, Layolan Suresh Kumar
Individual
New Lynn
Auckland
28 Mar 2000 - 16 Feb 2006
Location
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