General information

Autopacific New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030647640
New Zealand Business Number
3857936
Company Number
Registered
Company Status
86907139558
Australian Business Number
109267414
GST Number
C231910 - Automotive Component Mfg Nec
Industry classification codes with description

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
Contact info
64 09 2610295
Phone (Trojan/Trail Com Business)
64 09 2501553
Phone (Best Bars Business)
sales@bestbars.co.nz
Email (Best Bars Business)
TrojanSales@autopacgroup.com
Email (Trojan/Trail Com Business)
accountspayablenz@autopacgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://trojan.co.nz/
Website
https://www.bestbars.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gud NZ Holdings Limited
Shareholder NZBN: 9429032016475
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
29 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Autopacific Group Holdings Pty Ltd
Company Number: 107 464 175
Other
Keysborough
Victoria
3173
29 May 2012 - 29 Jun 2022

Ultimate Holding Company
Effective Date 03 Jan 2022
Name Gud Holdings Ltd
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Address Level 31
126-130 Phillip Street
Sydney 2000
Location
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