General information

A 1 Collision Limited

Type: NZ Limited Company (Ltd)
9429033874678
New Zealand Business Number
1865047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941250 - Panel Beating
Industry classification codes with description

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
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
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mysha Investments Limited
Shareholder NZBN: 9429037608224
Entity (NZ Limited Company)
New Lynn
Auckland
0600
15 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mackay, Shelly Kahn
Individual
Greenhithe
Auckland
0632
15 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mackay, Peter Brent
Director
Greenhithe
Auckland
0632
16 May 2016 - current

Historic shareholders

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
Location
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