General information

A1 Auto Services Limited

Type: NZ Limited Company (Ltd)
9429039855930
New Zealand Business Number
269838
Company Number
Registered
Company Status

A1 Auto Services Limited (issued an NZBN of 9429039855930) was launched on 02 Apr 1985. 4 addresses are currently in use by the company: 101 Don Street, Invercargill, Invercargill, 9810 (type: registered, service). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 19 Aug 2019. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (25 per cent of shares), namely:
Lange, Judith Margaret (an individual) located at West Invercargill 9810. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (15000 shares); it includes
Lange, Geoffrey Bryant (an individual) - located at West Invercargill 9810. Our database was last updated on 19 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & registered & service 19 Aug 2019
101 Don Street, Invercargill, Invercargill, 9810 Registered & service 29 May 2023
Directors
Name and Address Role Period
Geoffrey Bryant Lange
West Invercargill, Invercargill, 9810
Address used since 08 Sep 2015
Director 10 Jun 1987 - current
Judith Margaret Lange
West Invercargill, Invercargill, 9810
Address used since 08 Sep 2015
Director 10 Jun 1987 - 02 Feb 2023
Addresses
Previous address Type Period
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 04 Sep 2013 - 19 Aug 2019
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 22 Jul 2011 - 04 Sep 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 02 Sep 2010 - 22 Jul 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 04 Sep 2009 - 02 Sep 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 22 Aug 2007 - 04 Sep 2009
Ward Wilson Ltd, 62 Deveron Street, Invercargill Registered & physical 27 Aug 2002 - 22 Aug 2007
62 Deveron Street, Invercargill Physical 30 Jun 1999 - 27 Aug 2002
C/- Fms Chartered Accountants, 142 Spey Street, Invercargill Registered 30 Jun 1999 - 27 Aug 2002
C/- Fms Chartered Accountants, 142 Spey Street, Invercargill Physical 30 Jun 1999 - 30 Jun 1999
Messrs Ernst & Young, 142 Spey Street, Invercargill Registered 06 Jun 1997 - 30 Jun 1999
142 Spey Street, Invercargill Physical 06 Jun 1997 - 30 Jun 1999
Financial Data
Financial info
20000
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Lange, Judith Margaret
Individual
West Invercargill 9810
02 Apr 1985 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Lange, Geoffrey Bryant
Individual
West Invercargill 9810
02 Apr 1985 - current
Location
Companies nearby