General information
Autopark Limited
Type: NZ Limited Company (Ltd)9429037875480
New Zealand Business Number
901713
Company Number
Registered
Company Status
Autopark Limited (issued an NZ business number of 9429037875480) was incorporated on 03 Apr 1998. 2 addresses are in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). Chartered Accounting Ltd, 1St Floor, 101 Station Road, Penrose had been their physical address, up until 22 Dec 2003. Autopark Limited used more names, namely: Burtlea Investments No. 92 Limited from 03 Apr 1998 to 30 Jun 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Baxter, Randolf (an individual) located at Rd 6, Warkworth postcode 0986. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 22 Dec 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Randolf Baxter
Rd 6, Warkworth, 0986
Address used since 24 Mar 2016 |
Director | 12 Jun 1998 - current |
|
Higel Geoffrey Ledgard Burton
St Heliers, Auckland,
Address used since 03 Apr 1998 |
Director | 03 Apr 1998 - 12 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accounting Ltd, 1st Floor, 101 Station Road, Penrose | Physical | 23 Feb 2001 - 22 Dec 2003 |
| Same As Above | Physical | 23 Feb 2001 - 23 Feb 2001 |
| Level 5, 18 Shortland Street, Auckland | Physical | 17 Apr 2000 - 23 Feb 2001 |
| Level 5, 18 Shortland Street, Auckland | Registered | 17 Apr 2000 - 22 Dec 2003 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 12 Apr 2000 - 17 Apr 2000 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Physical | 22 Jul 1998 - 17 Apr 2000 |
| Level 13, Lufthansa House, 36 Kitchener Street, Auckland | Registered | 22 Jul 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Randolf Individual |
Rd 6 Warkworth 0986 |
03 Apr 1998 - current |
Location
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