Autopacific New Zealand Limited (issued a New Zealand Business Number of 9429030647640) was launched on 29 May 2012. 5 addresess are in use by the company: 19 Bell Avenue, Mount Wellington, Auckland, 1060 (type: registered, physical). 2 Bolderwood Place, Wiri, Auckland had been their registered address, until 08 Mar 2022. Autopacific New Zealand Limited used other aliases, namely: Horizon Global (Nz) Limited from 16 Mar 2016 to 21 Nov 2019, Trimas Corporation (Nz) Pty Limited (28 May 2012 to 16 Mar 2016). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gud Nz Holdings Limited (an entity) located at Mount Wellington, Auckland postcode 1060. "Automotive component mfg nec" (ANZSIC C231910) is the classification the ABS issued to Autopacific New Zealand Limited. Our database was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
2 Bolderwood Place, Wiri, Auckland, 2104 | Postal & office & delivery | 06 Jun 2019 |
19 Bell Avenue, Mount Wellington, Auckland, 1060 | Registered & physical & service | 08 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Jason Cameron Kieseker
Keysborough, Victoria, 3173
Address used since 01 Jan 1970
Beaumaris, Victoria, 3193
Address used since 21 Jun 2022
Black Rock, Victoria, 3193
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
Barbara Harrison
Mangere Bridge, Auckland, 2022
Address used since 04 Jan 2022 |
Director | 04 Jan 2022 - current |
Martin Andrew Fraser
Black Rock, Victoria, 3193
Address used since 04 Jan 2022 |
Director | 04 Jan 2022 - current |
Matthew Richard Belk
Beachlands, Auckland, 2018
Address used since 04 Jan 2022 |
Director | 04 Jan 2022 - 13 Jul 2023 |
Simon Patrick Enright
Keysborough, Vic, 3173
Address used since 01 Jan 1970
Hampton, 3188
Address used since 20 Apr 2015
Keysborough, Vic, 3173
Address used since 01 Jan 1970
Keysborough, Vic, 3173
Address used since 01 Jan 1970 |
Director | 20 Apr 2015 - 04 Jan 2022 |
Jay Samuel Goldbaum
Berkley, Mi, 48072
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - 19 Sep 2019 |
Jamie Glenn Pierson
Dallas, Texas, 75214
Address used since 13 Aug 2019 |
Director | 13 Aug 2019 - 19 Sep 2019 |
Jason K.
Vic, 3193
Address used since 17 Jun 2016
Keysborough, Victoria, 3173
Address used since 01 Jan 1970
Keysborough, Victoria, 3173
Address used since 01 Jan 1970 |
Director | 17 Jun 2016 - 13 Aug 2019 |
Peter George Ranyard
Pakuranga, Auckland, 2010
Address used since 05 Jun 2018
Pakuranga, Auckland, 2010
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - 26 Mar 2019 |
Aldo Mark Zeffiro
Bloomfield Township, Michigan,
Address used since 31 Jul 2015 |
Director | 31 Jul 2012 - 08 May 2018 |
Carl Stanley Bizon
Keysborough, Vic, 3173
Address used since 01 Jan 1970
Mount Eliza, Victoria, 3930
Address used since 29 May 2012
Keysborough, Vic, 3173
Address used since 01 Jan 1970 |
Director | 29 May 2012 - 15 Sep 2015 |
David Melvin Wathen
Bloomfield Hills, Michigan,
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 01 Jul 2015 |
Joshua Alan Sherbin
Bloomfield Hills, Michigan,
Address used since 31 Jul 2012 |
Director | 31 Jul 2012 - 01 Jul 2015 |
Philippe Jacques Ackaouy
Sandringham, Victoria, 3191
Address used since 19 Aug 2014 |
Director | 19 Aug 2014 - 18 Mar 2015 |
2 Bolderwood Place , Wiri , Auckland , 2104 |
Previous address | Type | Period |
---|---|---|
2 Bolderwood Place, Wiri, Auckland, 2104 | Registered & physical | 11 Jun 2020 - 08 Mar 2022 |
15 Oak Road, Wiri, Auckland, 2104 | Physical | 18 Oct 2019 - 11 Jun 2020 |
Lowndes House, Level 5, 18 Shortland Street, Auckland, 1010 | Physical | 23 Aug 2019 - 18 Oct 2019 |
15 Oak Road, Wiri, Auckland, 2104 | Registered | 23 Jul 2012 - 11 Jun 2020 |
Level 5, 18 Shortland Street, Auckland, 1010 | Physical | 29 May 2012 - 23 Aug 2019 |
C/- Lowndes Associates, Level 5, 18 Shortland Street, Auckland, 1010 | Registered | 29 May 2012 - 23 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Gud NZ Holdings Limited Shareholder NZBN: 9429032016475 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
29 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Autopacific Group Holdings Pty Ltd Company Number: 107 464 175 Other |
Keysborough Victoria 3173 |
29 May 2012 - 29 Jun 2022 |
Effective Date | 03 Jan 2022 |
Name | Gud Holdings Ltd |
Type | Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | AU |
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