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. 6 addresess are currently in use by the company: 2 Clarke Street, Dunedin, Dunedin, 9054 (type: registered, service). 173 Spey Street, Invercargill, Invercargill had been their registered address, up to 19 Aug 2019. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000 shares (100 per cent of shares), namely:
Lange, Geoffrey Bryant (an individual) located at Frankton, Queenstown postcode 9300. Our database was last updated on 03 Jun 2025.
| 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 |
| 2 Clarke Street, Dunedin, Dunedin, 9054 | Registered & service | 08 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Bryant Lange
Frankton, Queenstown, 9300
Address used since 16 Jul 2024
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
27 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Geoffrey Bryant Individual |
Frankton Queenstown 9300 |
02 Apr 1985 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lange, Judith Margaret Individual |
West Invercargill 9810 |
02 Apr 1985 - 29 Jan 2025 |
Location
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