General information

Autobend Limited

Type: NZ Limited Company (Ltd)
9429037979881
New Zealand Business Number
879406
Company Number
Registered
Company Status

Autobend Limited (issued an NZBN of 9429037979881) was started on 28 Oct 1997. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 03 Oct 2019. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Cmh Holdings 2024 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 3 shareholders hold 70 per cent of all shares (700 shares); it includes
Upton, Stephanie Lucretia (an individual) - located at Cashmere, Christchurch,
Upton, Damien Antony (a director) - located at Aidanfield, Christchurch,
Upton, Rex Moreton (a director) - located at Cashmere, Christchurch. The third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Wilson Holdings 2021 Limited, located at Ellerslie, Auckland (an entity). Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 03 Oct 2019
Directors
Name and Address Role Period
Rex Moreton Upton
Cashmere, Christchurch, 8022
Address used since 20 Nov 2018
Cashmere, Christchurch, 8022
Address used since 23 Jun 2015
Director 28 Oct 1997 - current
Damien Antony Upton
Aidanfield, Christchurch, 8025
Address used since 17 Mar 2021
Director 17 Mar 2021 - current
James Lawrence Paulden
Christchurch,
Address used since 28 Oct 1997
Director 28 Oct 1997 - 28 Oct 1997
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 06 Jul 2016 - 03 Oct 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 19 May 2015 - 06 Jul 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 08 May 2013 - 19 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered & physical 20 Jun 2005 - 08 May 2013
C/- Sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch Registered 12 Apr 2000 - 20 Jun 2005
C/- Sparks Erskine, 2nd Floor, A M I Building, 116 Riccarton Road, Christchurch Physical 29 Oct 1997 - 20 Jun 2005
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cmh Holdings 2024 Limited
Shareholder NZBN: 9429051878276
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
28 Feb 2024 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Upton, Stephanie Lucretia
Individual
Cashmere
Christchurch
8022
04 Mar 2024 - current
Upton, Damien Antony
Director
Aidanfield
Christchurch
8025
12 Jun 2023 - current
Upton, Rex Moreton
Director
Cashmere
Christchurch
8022
20 Mar 2017 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wilson Holdings 2021 Limited
Shareholder NZBN: 9429048810241
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
18 Mar 2021 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Uptake Ventures Limited
Shareholder NZBN: 9429041250358
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
11 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Upton, Stephanie Lucretta
Individual
Cashmere
Christchurch
8022
12 Jun 2023 - 04 Mar 2024
Upton, Stephanie Lucretta
Individual
Cashmere
Christchurch
8022
12 Jun 2023 - 04 Mar 2024
Street Holdings Limited
Shareholder NZBN: 9429037805920
Company Number: 916184
Entity
Christchurch Central
Christchurch
8013
03 Jun 2010 - 22 Sep 2023
Upton, Valarie Joy
Individual
Cashmere
Christchurch
8022
28 Oct 1997 - 12 Jun 2023
Upton, Valarie Joy
Individual
Cashmere
Christchurch
8022
28 Oct 1997 - 12 Jun 2023
J2 Limited
Shareholder NZBN: 9429034088616
Company Number: 1822427
Entity
Riccarton
Christchurch
8011
03 Jun 2010 - 29 May 2020
Upton, Rex Morton
Individual
Cashmere
Christchurch
8022
28 Oct 1997 - 20 Mar 2017
Craig, Robert
Individual
Christchurch
21 Jun 2004 - 29 Oct 2012
J2 Limited
Shareholder NZBN: 9429034088616
Company Number: 1822427
Entity
Riccarton
Christchurch
8011
03 Jun 2010 - 29 May 2020
Craig, Ingrid
Individual
Christchurch
21 Jun 2004 - 29 Oct 2012
Location
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