General information

A 1 Collision Limited

Type: NZ Limited Company (Ltd)
9429033874678
New Zealand Business Number
1865047
Company Number
Registered
Company Status
S941250 - S941250 Panel Beating
Industry classification codes with description

A 1 Collision Limited (issued a business number of 9429033874678) was launched on 15 Sep 2006. 1 address is currently in use by the company: 11 Crum Ave, New Lynn, Auckland, 0600 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 13 Jul 2020. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Shelly Mackay (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Patrick Newson (an individual) - located at Glen Eden, Auckland. Next there is the third group of shareholders, share allotment (798 shares, 79.8%) belongs to 1 entity, namely:
Mysha Investments Limited, located at Ellerslie, Auckland (an entity). "S941250 Panel beating" (ANZSIC S941250) is the category the ABS issued to A 1 Collision Limited. The Businesscheck database was last updated on 31 Jul 2021.

Current address Type Used since
11 Crum Ave, New Lynn, Auckland, 0600 Registered & physical 13 Jul 2020
Contact info
64 09 8278462
Phone (Phone)
a1-auto@xtra.co.nz
Email
https://a1autofinish.co.nz/
Website
Directors
Name and Address Role Period
Peter Brent Mackay
Greenhithe, Auckland, 0632
Address used since 27 Jul 2016
Director 15 Sep 2006 - current
Addresses
Principal place of activity
11 Crum Avenue , New Lynn , Auckland , 0600
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Registered 30 Jul 2015 - 13 Jul 2020
C/-walthall Ward Limited, Ground Floor,642 Great South Road, Penrose, Auckland, 1544 Registered 05 Aug 2011 - 30 Jul 2015
C/-walthall & Associates Limited, Ground Floor,642 Great South Road, Penrose, Auckland Registered 07 Mar 2007 - 05 Aug 2011
11 Crum Avenue, New Lynn, Auckland, 0600 Physical 15 Sep 2006 - 13 Jul 2020
11 Crum Avenue, New Lynn, Auckland Registered 15 Sep 2006 - 07 Mar 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shelly Kahn Mackay
Individual
Greenhithe
Auckland
0632
15 Sep 2006 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Patrick Kenneth Newson
Individual
Glen Eden
Auckland
0602
21 Dec 2006 - current
Shares Allocation #3 Number of Shares: 798
Shareholder Name Address Period
Mysha Investments Limited
Shareholder NZBN: 9429037608224
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
15 Sep 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Peter Brent Mackay
Director
Greenhithe
Auckland
0632
16 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Brent Peter Mackay
Individual
Greenhithe
North Shore City
0632
15 Sep 2006 - 16 May 2016
Location
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