General information
Autex Industries Limited
Type: NZ Limited Company (Ltd)9429040593890
New Zealand Business Number
79343
Company Number
Registered
Company Status
013520941
GST Number
Autex Industries Limited (NZBN 9429040593890) was registered on 08 Jun 1970. 2 addresses are currently in use by the company: 702-718 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 718 Rosebank Road, Avondale, Auckland 7 had been their physical address, up until 29 Oct 2007. Autex Industries Limited used other names, namely: Pacifitex (N.z.) Limited from 08 Jun 1970 to 10 Nov 1972. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Autex International Limited (an entity) located at Avondale, Auckland 1026. The Businesscheck information was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 702-718 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 29 Oct 2007 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robinson
Avondale, Auckland, 1026
Address used since 21 Feb 2022
Lucas Heights, Auckland, 0632
Address used since 26 Apr 2018
Takapuna, Auckland, 0622
Address used since 01 Sep 2015 |
Director | 21 Mar 1995 - current |
|
Andrew Macleod Cunningham
Campbells Bay, North Shore City, 0630
Address used since 16 Oct 2009 |
Director | 29 May 2003 - current |
|
Marcel Van Vliet
Hobsonville, Auckland, 0616
Address used since 21 Oct 2022
West Harbour, Auckland, 0618
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - current |
|
Robert John Mckenzie Woolner
Rd 2, Helensville, 0875
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Michelle Bianca Robinson
Point Chevalier, Auckland, 1022
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Robert Alan Croot
Birkenhead, Auckland, 0626
Address used since 08 Mar 2017 |
Director | 01 Jun 2014 - 01 Feb 2022 |
|
Warrick Batt
Templestowe, Victoria 3106,
Address used since 31 Mar 2014
Melbourne Vic 3000,
Address used since 01 Jan 1970
Melbourne Vic 3000,
Address used since 01 Jan 1970 |
Director | 16 Mar 2010 - 11 Mar 2016 |
|
William Randolph Cunningham
Campbells Bay, North Shore City, 0630
Address used since 03 Apr 2014 |
Director | 15 Dec 1987 - 01 Jun 2014 |
|
David Robinson
Herne Bay, Auckland, 1011
Address used since 03 Apr 2014 |
Director | 15 Dec 1987 - 01 Jun 2014 |
|
John William Paton
702-718 Rosebank Road, Avondale, Auckland,
Address used since 01 Oct 2009 |
Director | 21 Mar 1995 - 15 May 2012 |
|
Michael Joseph Wood
Greenhithe, Auckland, 0632
Address used since 19 Oct 2007 |
Director | 19 Apr 2001 - 01 Sep 2009 |
|
Alan Ross Fittall
East Ivanhoe, Melbourne, Victoria, 3079, Australia,
Address used since 01 Sep 2005 |
Director | 19 Jan 1993 - 18 Sep 2006 |
|
John Terence Wood
Hobsonville,
Address used since 15 Dec 1987 |
Director | 15 Dec 1987 - 29 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 718 Rosebank Road, Avondale, Auckland 7 | Physical | 20 Oct 1998 - 29 Oct 2007 |
| 651 Rosebank Rd, Avondale, Auckland | Registered | 20 Oct 1998 - 29 Oct 2007 |
| 651 Rosebank Road, Avondale, Auckland | Physical | 20 Oct 1998 - 20 Oct 1998 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Autex International Limited Shareholder NZBN: 9429040632803 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
08 Jun 1970 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Autex International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 72090 |
| Country of origin | NZ |
Location
Companies nearby
 |
Autex International Limited 702-718 Rosebank Road |
|
Autex Properties Limited 702-718 Rosebank Road |
|
Autex Acoustics Na Limited 702 - 718 Rosebank Road |
|
Mccallum Concrete Limited 747 Rosebank Road |
|
Nimbus Lighting Group Limited Building A, 686 Rosebank Road |
|
Akzo Nobel Coatings Limited 686 Rosebank Road |