Autolabs Limited
Type: NZ Limited Company (Ltd)Autolabs Limited (issued a New Zealand Business Number of 9429037028374) was started on 19 Jan 2001. 2 addresses are in use by the company: Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). 127 Greenlane Road, Greenlane West, Auckland had been their physical address, up to 04 Oct 2022. Autolabs Limited used more aliases, namely: Carfe Autolabs Limited from 19 Mar 2019 to 20 Mar 2019, Carfe Auto Labs Limited (12 Nov 2018 to 19 Mar 2019) and Car-Fe Holdings Limited (05 Jul 2002 - 12 Nov 2018). 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 55 shares (55% of shares), namely:
Mathiass Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Cd Clark & Franklin Trustee Services(2018) Ltd (an other) - located at Nz. Next there is the next group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Mcdonald-Bush, Alex Anthony, located at Mount Roskill, Auckland (an individual). Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 303, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew John Ridge
Mangere Bridge, Auckland, 2022
Address used since 22 Aug 2023
Mount Wellington, Auckland, 1060
Address used since 13 Aug 2018
Freemans Bay, Auckland, 1011
Address used since 16 Nov 2011
Remuera, Auckland, 1011
Address used since 01 Feb 2017 |
Director | 19 Jan 2001 - current |
|
Boston Matthew Ridge
Mangere Bridge, Auckland, 2022
Address used since 08 Nov 2022
Mount Wellington, Auckland, 1060
Address used since 25 Mar 2019 |
Director | 25 Mar 2019 - current |
|
Mark Jonathan Maiden
Birkenhead, Auckland,
Address used since 04 Nov 2003 |
Director | 19 Jan 2001 - 01 Dec 2004 |
| Previous address | Type | Period |
|---|---|---|
| 127 Greenlane Road, Greenlane West, Auckland | Physical | 20 Jun 2007 - 04 Oct 2022 |
| 100 Main South Road, Greymouth | Registered | 20 Jun 2007 - 04 Oct 2022 |
| Molloy & Associates, Chartered Accountants Ltd, 4 Tarapuhi Street, Greymouth | Registered | 14 Apr 2004 - 20 Jun 2007 |
| Molloy & Associates, Chartered Accountants Ltd, 4 Tarapuhi Street, Greymouth | Physical | 14 Apr 2004 - 14 Apr 2004 |
| 4 Tarapuhi Street, Greymouth | Registered & physical | 05 Feb 2004 - 14 Apr 2004 |
| C/ Staples Rodway, Level 9, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 17 Sep 2002 - 05 Feb 2004 |
| Level 11, Elders Finance House, 2 Kitchener Street, Auckland | Registered & physical | 19 Jan 2001 - 17 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathiass Limited Shareholder NZBN: 9429035287759 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cd Clark & Franklin Trustee Services(2018) Ltd Other (Other) |
Nz 2120 |
26 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald-bush, Alex Anthony Individual |
Mount Roskill Auckland 1041 |
19 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridge, Boston Matthew Individual |
Mangere Bridge Auckland 2022 |
19 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Christopher Shane Desmond Individual |
Pukekohe 2676 |
19 Mar 2019 - 26 Nov 2020 |
|
Nzl Properties Limited Shareholder NZBN: 9429037055271 Company Number: 1106485 Entity |
100 Main South Road Greymouth |
19 Jan 2001 - 19 Feb 2019 |
|
Nzl Properties Limited Shareholder NZBN: 9429037055271 Company Number: 1106485 Entity |
100 Main South Road Greymouth |
19 Jan 2001 - 19 Feb 2019 |
|
Maiden, Mark Jonathan Individual |
Herne Bay Auckland |
19 Jan 2001 - 04 Nov 2004 |
 |
Mk Create Limited 1/7 Marewa Road |
|
R&t Global Industry NZ Limited Shop 1, Marewa Rd |
|
Ine Quality Cars Limited 150 Green Lane East |
|
Mathiass Limited 127 Greenlane Road |
|
Cuba Limited 127 Greenlane Rd |