General information
Autopia Service Limited
Type: NZ Limited Company (Ltd)9429036158539
New Zealand Business Number
1270803
Company Number
Registered
Company Status
Autopia Service Limited (issued a New Zealand Business Number of 9429036158539) was launched on 04 Feb 2003. 2 addresses are in use by the company: 91 Thomas Road, Flat Bush, Auckland, 2019 (type: physical, registered). 6 Listack Drive, Flat Bush, Auckland had been their registered address, up until 21 Apr 2021. Autopia Service Limited used more aliases, namely: Autopia Auto Service Company Limited from 04 Feb 2003 to 12 Oct 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kwak, Jung Kum (an individual) located at Flat Bush, Auckland postcode 2019. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 91 Thomas Road, Flat Bush, Auckland, 2019 | Physical & registered & service | 21 Apr 2021 |
Contact info
64 21 08422830
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jung Kum Kwak
Flat Bush, Auckland, 2019
Address used since 13 Apr 2021
Flat Bush, Auckland, 2019
Address used since 11 Apr 2017 |
Director | 04 Feb 2003 - current |
|
Sung Chul Cho
Flat Bush, Auckland, 2016
Address used since 11 Oct 2007 |
Director | 04 Feb 2003 - 30 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Listack Drive, Flat Bush, Auckland, 2019 | Registered & physical | 21 Apr 2017 - 21 Apr 2021 |
| 17 Birchlands Rd, Flat Bush | Registered & physical | 18 Oct 2007 - 21 Apr 2017 |
| 59/2 Armoy Dr, Howick, Auckland | Physical | 01 Jun 2006 - 18 Oct 2007 |
| 59/2 Armoy Dr, Howick | Registered | 01 Jun 2006 - 18 Oct 2007 |
| 2 Trugood Dr, East Tamaki, Auckland | Physical & registered | 17 Aug 2004 - 01 Jun 2006 |
| 5 C Smales Rd, East Tamaki, Auckland | Physical & registered | 09 Mar 2004 - 17 Aug 2004 |
| 12a Belcoo Crest, Dannemora, Auckland | Physical & registered | 19 Mar 2003 - 09 Mar 2004 |
| 5 C, Smales Road, East Tamaki, Auckland | Physical & registered | 04 Feb 2003 - 19 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwak, Jung Kum Individual |
Flat Bush Auckland 2019 |
04 Feb 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cho, Sung Chul Individual |
Flat Bush Auckland |
04 Feb 2003 - 30 Nov 2016 |
Location
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