General information

Auto-park Systems Limited

Type: NZ Limited Company (Ltd)
9429030959521
New Zealand Business Number
3536791
Company Number
Registered
Company Status
S953310 - Car Park Operation
Industry classification codes with description

Auto-Park Systems Limited (issued an NZ business identifier of 9429030959521) was incorporated on 29 Sep 2011. 2 addresses are currently in use by the company: 12 Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). Suite1, Level 1, 706 Great South Road, Penrose, Auckland had been their registered address, up to 04 Dec 2018. 1000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 150 shares (15% of shares), namely:
Westies Trust (an entity) located at Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 150 shares); it includes
Jmfa Limited (an entity) - located at Chartered Accountants, 45 - 49 Tirau Street, Putaruru. The next group of shareholders, share allotment (400 shares, 40%) belongs to 2 entities, namely:
Burrows, Craig, located at Te Atatu South, Auckland (an individual),
Craig Burrows, located at Te Atatu South, Auckland (a director). "Car park operation" (business classification S953310) is the classification the ABS issued to Auto-Park Systems Limited. Our database was updated on 02 Mar 2024.

Current address Type Used since
12 Greenpark Road, Penrose, Auckland, 1061 Registered & physical & service 04 Dec 2018
Contact info
64 9 9483902
Phone (Phone)
norton.atac@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
William Colliar
Tokoroa, 3420
Address used since 29 Sep 2011
Director 29 Sep 2011 - current
Craig Edward Burrows
Te Atatu South, Auckland, 0602
Address used since 25 Nov 2014
Director 25 Nov 2014 - current
Craig Burrows
Epsom, Auckland, 1023
Address used since 29 Sep 2011
Director 29 Sep 2011 - 15 Nov 2012
Addresses
Previous address Type Period
Suite1, Level 1, 706 Great South Road, Penrose, Auckland, 1061 Registered & physical 14 Nov 2014 - 04 Dec 2018
18c Aorere Street, Parnell, Auckland, 1052 Physical & registered 29 Sep 2011 - 14 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Westies Trust
Shareholder NZBN: 9429035481157
Entity (NZ Limited Company)
Rotorua
3010
29 Sep 2011 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Jmfa Limited
Shareholder NZBN: 9429038079429
Entity (NZ Limited Company)
Chartered Accountants
45 - 49 Tirau Street, Putaruru
29 Sep 2011 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Burrows, Craig
Individual
Te Atatu South
Auckland
0602
29 Sep 2011 - current
Craig Burrows
Director
Te Atatu South
Auckland
0602
29 Sep 2011 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Norton, John Leslie
Individual
Orewa
Auckland
0931
29 Sep 2011 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Colliar, William
Director
Tokoroa
3420
29 Sep 2011 - current
Location
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