General information

Autoplay Automotive (aus) Limited

Type: NZ Limited Company (Ltd)
9429030133341
New Zealand Business Number
4552283
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Autoplay Automotive (Aus) Limited (NZBN 9429030133341) was started on 26 Jul 2013. 1 address is in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 3 London Street, Hamilton had been their physical address, until 22 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Optimus Bidco Nz Limited (an entity) located at Level 1, 140 Anglesea Street, Hamilton postcode 3204. "M700050 Software development service nec" (business classification M700050) is the category the ABS issued to Autoplay Automotive (Aus) Limited. The Businesscheck data was last updated on 30 Nov 2020.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Physical & registered 22 Sep 2016
Contact info
nick@marque-group.com
Email
Directors
Name and Address Role Period
Gary John Martin
Surry Hills, New South Wales, 2010
Address used since 18 Dec 2018
Director 18 Dec 2018 - current
Justin Phillip O'donnell
North Bondi, New South Wales, 2026
Address used since 18 Dec 2018
Director 18 Dec 2018 - 13 Jul 2020
Craig Hilton Brown
Ponsonby, Auckland, 1011
Address used since 26 Jul 2013
Director 26 Jul 2013 - 20 Apr 2020
Christopher Peter Nottingham
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 Jul 2013
Director 26 Jul 2013 - 18 Dec 2018
Addresses
Principal place of activity
3 London Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
3 London Street, Hamilton, 3204 Physical & registered 26 Jul 2013 - 22 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Optimus Bidco NZ Limited
Shareholder NZBN: 9429046436184
Entity (NZ Limited Company)
Level 1, 140 Anglesea Street
Hamilton
3204
19 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Kerry Lee Richardson
Individual
Mount Maunganui
Mount Maunganui
3116
26 Jul 2013 - 19 Dec 2018
Christopher Peter Nottingham
Individual
Mount Maunganui
Mount Maunganui
3116
26 Jul 2013 - 19 Dec 2018
Craig Hilton Brown
Individual
Ponsonby
Auckland
1011
26 Jul 2013 - 19 Dec 2018
Julie Anne Brown
Individual
Ponsonby
Auckland
1011
26 Jul 2013 - 19 Dec 2018
Craig Hilton Brown
Director
Ponsonby
Auckland
1011
26 Jul 2013 - 19 Dec 2018
John Maxwell George Nottingham
Individual
Mount Maunganui
Mount Maunganui
3116
26 Jul 2013 - 19 Dec 2018
Julie Anne Brown
Individual
Ponsonby
Auckland
1011
26 Jul 2013 - 19 Dec 2018
Julie Anne Brown
Individual
Ponsonby
Auckland
1011
26 Jul 2013 - 19 Dec 2018
Craig Hilton Brown
Director
Ponsonby
Auckland
1011
26 Jul 2013 - 19 Dec 2018
Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
Entity
19 Knox Street
Hamilton
3204
26 Jul 2013 - 19 Dec 2018
Craig Hilton Brown
Director
Ponsonby
Auckland
1011
26 Jul 2013 - 19 Dec 2018

Ultimate Holding Company
Effective Date 30 Oct 2018
Name Marque Group Holdings Pty Ltd
Type Private Company
Country of origin AU
Address 19/151 Foveaux St
Surry Hills
Nsw 2010
Location
Companies nearby
Roulston Properties (2013) Limited
3 London Street
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Fiona Bailey Limited
3 London Street
Raglan Scaffolding Limited
3 London Street
Similar companies