A 1 Collision Limited (issued a business number of 9429033874678) was launched on 15 Sep 2006. 5 addresess are currently in use by the company: 11 Crum Ave, New Lynn, Auckland, 0600 (type: physical, registered). 642 Great South Road, Ellerslie, Auckland had been their registered address, up to 13 Jul 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8% of shares), namely:
Mysha Investments Limited (an entity) located at New Lynn, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mackay, Shelly Kahn (an individual) - located at Greenhithe, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mackay, Peter Brent, located at Greenhithe, Auckland (a director). "Panel beating" (ANZSIC S941250) is the category the ABS issued to A 1 Collision Limited. The Businesscheck database was last updated on 01 Feb 2024.
Current address | Type | Used since |
---|---|---|
11 Crum Avenue, New Lynn, Auckland, 0600 | Delivery & postal & office | 24 Jul 2019 |
11 Crum Ave, New Lynn, Auckland, 0600 | Physical & registered & service | 13 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Peter Brent Mackay
Greenhithe, Auckland, 0632
Address used since 27 Jul 2016 |
Director | 15 Sep 2006 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mysha Investments Limited Shareholder NZBN: 9429037608224 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
15 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Shelly Kahn Individual |
Greenhithe Auckland 0632 |
15 Sep 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Peter Brent Director |
Greenhithe Auckland 0632 |
16 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Newson, Patrick Kenneth Individual |
Glen Eden Auckland 0602 |
21 Dec 2006 - 01 Feb 2023 |
Mackay, Brent Peter Individual |
Greenhithe North Shore City 0632 |
15 Sep 2006 - 16 May 2016 |
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