General information
Autopool Leasing Limited
Type: NZ Limited Company (Ltd)9429037429218
New Zealand Business Number
1002489
Company Number
Registered
Company Status
Autopool Leasing Limited (issued a business number of 9429037429218) was incorporated on 17 Nov 1999. 2 addresses are in use by the company: 10 Saleyards Road,, Otahuhu (type: registered, physical). 10 Saleyards Road,, Otahuhu had been their registered address, up to 30 Sep 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Kelly, Russell Lance (a director) located at Mount Wellington, Auckland postcode 1060. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Saleyards Road,, Otahuhu | Service & physical | 18 Sep 2003 |
| 10 Saleyards Road,, Otahuhu | Registered | 30 Sep 2003 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Lance Kelly
Mount Wellington, Auckland, 1060
Address used since 06 Oct 2015 |
Director | 10 Aug 2004 - current |
|
Russell Kelly
Mount Wellington, Auckland, 1060
Address used since 06 Oct 2015 |
Director | 10 Aug 2004 - current |
|
Xiuying Xi
Papatoetoe,
Address used since 17 Nov 1999 |
Director | 17 Nov 1999 - 10 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Saleyards Road,, Otahuhu | Registered | 18 Sep 2003 - 30 Sep 2003 |
| 2/ 99 Station Road, Papatoetoe | Registered | 12 Apr 2000 - 18 Sep 2003 |
| 2/ 99 Station Road, Papatoetoe | Physical | 17 Nov 1999 - 18 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Russell Lance Director |
Mount Wellington Auckland 1060 |
11 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xi, Xiuying Individual |
Papatoetoe |
17 Nov 1999 - 27 Jun 2010 |
|
Kelly, Russell Individual |
Mount Wellington Auckland 1060 |
26 Oct 2004 - 11 May 2019 |
Location
Companies nearby
 |
Light Commercial Spares Limited 10 Saleyards Road, |
|
Keystone Cars Limited 25a Saleyards Road |
|
Bluestone Cars Limited 25a Saleyards Road |
|
Harkness & Young Limited 21 Saleyards Road |
|
Spillanes Trading Co Limited 25 Saleyard Road |
|
Spillanes Investments Limited 25 Saleyards Road |