General information

A1 Bute Collision Repairs Limited

Type: NZ Limited Company (Ltd)
9429038622427
New Zealand Business Number
644213
Company Number
Registered
Company Status

A1 Bute Collision Repairs Limited (issued an NZ business identifier of 9429038622427) was registered on 25 Aug 1994. 2 addresses are currently in use by the company: 112 Kitchener Road, Milford, Auckland, 0620 (type: physical, registered). 17A Bute Road, Browns Bay, Auckland had been their registered address, until 13 Apr 1998. A1 Bute Collision Repairs Limited used more names, namely: Bute Road Panelbeaters & Towing 1994 Limited from 25 Aug 1994 to 19 Nov 2002. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Jones, Neville Harold (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 2 shareholders hold 99.99% of all shares (9999 shares); it includes
Jones, Neville Harold (an individual) - located at Manly, Whangaparaoa,
Jeram, Kanu (an individual) - located at Manly, Whangaparaoa. Our data was last updated on 07 Apr 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical & registered & service 19 Mar 2012
Directors
Name and Address Role Period
Neville Harold Jones
Manly, Whangaparaoa, 0930
Address used since 01 Mar 2023
Torbay, Auckland, 0630
Address used since 25 Aug 1994
Director 25 Aug 1994 - current
Lesley Ann Jones
Torbay, Auckland,
Address used since 25 Aug 1994
Director 25 Aug 1994 - 27 Aug 1999
Addresses
Previous address Type Period
17a Bute Road, Browns Bay, Auckland Registered & physical 13 Apr 1998 - 13 Apr 1998
C/- Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford Physical & registered 13 Apr 1998 - 19 Mar 2012
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Neville Harold
Individual
Manly
Whangaparaoa
0930
25 Aug 1994 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Jones, Neville Harold
Individual
Manly
Whangaparaoa
0930
25 Aug 1994 - current
Jeram, Kanu
Individual
Manly
Whangaparaoa
0930
25 Aug 1994 - current
Location
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