General information

Autoi Limited

Type: NZ Limited Company (Ltd)
9429032437096
New Zealand Business Number
2199681
Company Number
Registered
Company Status

Autoi Limited (New Zealand Business Number 9429032437096) was launched on 28 Jan 2009. 2 addresses are currently in use by the company: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (type: physical, service). C/O John Packham Chartered Accountants L, 739 Chapel Road, Dannemora, Manukau 2016 had been their registered address, until 11 Nov 2014. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 400 shares (40% of shares), namely:
Hurley, Catherine Maree (an individual) located at Pauanui postcode 3579,
Wyeth, Todd Andrew (an individual) located at Red Beach postcode 0932. When considering the second group, a total of 2 shareholders hold 40% of all shares (400 shares); it includes
Wyeth, Janet Ruth (an individual) - located at Half Moon Bay, Auckland,
Wyeth, David John (an individual) - located at Half Moon Bay, Manukau, 2012. Moving on to the 3rd group of shareholders, share allocation (125 shares, 12.5%) belongs to 1 entity, namely:
Wyeth, Todd Andrew, located at Red Beach (an individual). Our data was last updated on 26 Feb 2024.

Current address Type Used since
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 Physical & service & registered 11 Nov 2014
Directors
Name and Address Role Period
David John Wyeth
Half Moon Bay, Manukau,, 2012
Address used since 28 Jan 2009
Director 28 Jan 2009 - current
Todd Andrew Wyeth
Red Beach, 0932
Address used since 16 Dec 2022
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Apr 2013
Director 01 Apr 2013 - current
Diane Catherine Wyeth
Eastern Beach, Auckland, 2012
Address used since 03 Nov 2014
Director 05 May 2010 - 13 Nov 2017
Robert Francis Wyeth
Half Moon Bay, Auckland, 2012
Address used since 28 Jan 2009
Director 28 Jan 2009 - 16 Dec 2009
Addresses
Previous address Type Period
C/o John Packham Chartered Accountants L, 739 Chapel Road, Dannemora, Manukau 2016 Registered & physical 28 Jan 2009 - 11 Nov 2014
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Hurley, Catherine Maree
Individual
Pauanui
3579
01 Apr 2015 - current
Wyeth, Todd Andrew
Individual
Red Beach
0932
06 May 2010 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Wyeth, Janet Ruth
Individual
Half Moon Bay
Auckland
2012
01 Apr 2015 - current
Wyeth, David John
Individual
Half Moon Bay
Manukau, 2012
28 Jan 2009 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Wyeth, Todd Andrew
Individual
Red Beach
0932
06 May 2010 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Hurley, Catherine Maree
Individual
Pauanui
3579
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Wyeth, Diane Catherine
Individual
Eastern Beach
Auckland
2012
28 Jan 2009 - 03 May 2023
Wyeth, Diane Catherine
Individual
Eastern Beach
Auckland
2012
28 Jan 2009 - 03 May 2023
Wyeth, Diane Catherine
Individual
Eastern Beach
Auckland
2012
28 Jan 2009 - 03 May 2023
Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Company Number: 2099991
Entity
Ellerslie
Auckland
06 May 2010 - 06 Aug 2020
Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Company Number: 2099991
Entity
Ellerslie
Auckland
06 May 2010 - 06 Aug 2020
Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Company Number: 2099991
Entity
Ellerslie
Auckland
06 May 2010 - 06 Aug 2020
Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Company Number: 2099991
Entity
Ellerslie
Auckland
06 May 2010 - 06 Aug 2020
Wyeth, Robert Francis
Individual
Half Moon Bay
Auckland
28 Jan 2009 - 27 Jun 2010
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
28 Jan 2009 - 27 Jun 2010
Anchor Trustees Limited
Shareholder NZBN: 9429038301650
Company Number: 812944
Entity
28 Jan 2009 - 27 Jun 2010
Location
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