A1 Auto Valet Limited
Type: NZ Limited Company (Ltd)A1 Auto Valet Limited (issued a business number of 9429031821759) was registered on 22 Mar 2004. 5 addresess are in use by the company: 6 Judith Place, Owhata, Rotorua, 3010 (type: registered, physical). 6 Judith Place, Owhata, Rotorua had been their registered address, up until 15 Dec 2020. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1199 shares (99.92 per cent of shares), namely:
Newman, Lynley (an individual) located at Owhata, Rotorua postcode 3010. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Newman, Paul William (an individual) - located at Owhata, Rotorua. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is the category the ABS issued A1 Auto Valet Limited. Businesscheck's information was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Judith Place, Owhata, Rotorua, 3010 | Office & delivery | 04 Mar 2020 |
| Po Box 12097, Rotorua South, Rotorua, 3045 | Postal | 04 Mar 2020 |
| 6 Judith Place, Owhata, Rotorua, 3010 | Registered & physical & service | 15 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Linley Newman
Owhata, Rotorua, 3010
Address used since 02 Feb 2014 |
Director | 21 Jan 2008 - current |
|
Kay Schlegel
Rotorua,
Address used since 07 Apr 2006 |
Director | 22 Mar 2004 - 25 Feb 2008 |
|
Doug Schlegel
Rotorua,
Address used since 07 Apr 2006 |
Director | 22 Mar 2004 - 21 Jan 2008 |
| 6 Judith Place , Owhata , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 6 Judith Place, Owhata, Rotorua, 3010 | Registered & physical | 12 Mar 2020 - 15 Dec 2020 |
| 1423b Hinemoa Street, Rotorua, 3010 | Registered & physical | 05 Dec 2016 - 12 Mar 2020 |
| 1423b Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & physical | 31 Oct 2016 - 05 Dec 2016 |
| 1301 Amohau Street, Rotorua, Rotorua, 3010 | Registered & physical | 11 Feb 2014 - 31 Oct 2016 |
| 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 | Registered | 28 Feb 2013 - 11 Feb 2014 |
| 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 | Physical | 07 Mar 2011 - 11 Feb 2014 |
| 1301 Cnr Amohau & Ranolf Street, 1st Floor, Rotorua, 3010 | Registered | 07 Mar 2011 - 28 Feb 2013 |
| C/-impact Chartered Accountants Ltd, 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua | Registered & physical | 10 Mar 2009 - 07 Mar 2011 |
| 1301 Amohau Street, Rotorua | Registered & physical | 24 Jun 2008 - 10 Mar 2009 |
| 242 Sunset Road, Rotorua | Registered & physical | 17 Nov 2006 - 24 Jun 2008 |
| 1268 Arawa Street, Rotorua | Registered & physical | 04 Oct 2005 - 17 Nov 2006 |
| 153 Old Taupo Road, Rotorua | Registered & physical | 12 Apr 2005 - 04 Oct 2005 |
| 14b Pandora Ave, Rotorua | Physical & registered | 22 Mar 2004 - 12 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Lynley Individual |
Owhata Rotorua 3010 |
22 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Paul William Individual |
Owhata Rotorua 3010 |
13 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schlegel, Kay Individual |
Owhata Rotorua 3010 |
22 Mar 2004 - 14 Jul 2015 |
|
Schlegel, Doug Individual |
Owhata Rotorua 3010 |
22 Mar 2004 - 14 Jul 2015 |
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