A1 Autos Limited
Type: NZ Limited Company (Ltd)A1 Autos Limited (issued a business number of 9429037887315) was launched on 08 Apr 1998. 3 addresses are currently in use by the company: 182 Moore Street, Howick, Auckland, 2014 (type: office, registered). Flat 1, 22 Picton Street, Howick, Auckland had been their registered address, up to 29 Jun 2020. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Helliwell, Trevor Ian (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Helliwell, Trevor Ian (an individual) - located at Maraetai, Auckland. "Automotive servicing - general mechanical repairs" (business classification S941910) is the category the ABS issued A1 Autos Limited. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 182 Moore Street, Howick, Auckland, 2014 | Office | unknown |
| 182 Moore Street, Howick, Auckland, 2014 | Physical & service | 22 Aug 2011 |
| 182 Moore Street, Howick, Auckland, 2014 | Registered | 29 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Ian Helliwell
Maraetai, Auckland, 2018
Address used since 07 Aug 2020
Mellons Bay, Auckland, 2014
Address used since 19 Mar 2020
Bucklands Beach, Auckland, 2012
Address used since 01 Mar 2015 |
Director | 08 Apr 1998 - current |
|
Veronica Frida Mary Helliwell
Mellons Bay, Auckland, 2014
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 04 Feb 2020 |
|
Sheryl Ann Helliwell
Howick, Auckland, 2014
Address used since 11 Mar 2014 |
Director | 08 Apr 1998 - 19 Feb 2016 |
| 182 Moore Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Registered | 02 Aug 2013 - 29 Jun 2020 |
| 72 Cook Street, Howick, Manukau, 2014 | Registered | 11 Mar 2011 - 02 Aug 2013 |
| 3/230 Wellington St, Howick | Physical | 10 Mar 2008 - 22 Aug 2011 |
| 90a Nelson Street, Howick, Auckland | Registered | 17 Feb 2006 - 11 Mar 2011 |
| 90a Nelson Street, Howick | Physical | 04 Apr 2003 - 10 Mar 2008 |
| 90 Nelson Street, Howick, Auckland | Registered | 12 Apr 2000 - 17 Feb 2006 |
| 90 Nelson Street, Howick, Auckland | Physical | 09 Apr 1998 - 04 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
22 Nov 2021 - current |
|
Helliwell, Trevor Ian Individual |
Maraetai Auckland 2018 |
08 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Helliwell, Trevor Ian Individual |
Maraetai Auckland 2018 |
08 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Helliwell, Veronica Frida Mary Individual |
Maraetai Auckland 2018 |
30 Nov 2016 - 22 Nov 2021 |
|
Helliwell, Sheryl Ann Individual |
Howick Auckland 2014 |
08 Apr 1998 - 23 Feb 2016 |
 |
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|
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|
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