General information

Autex Properties Limited

Type: NZ Limited Company (Ltd)
9429040676739
New Zealand Business Number
63077
Company Number
Registered
Company Status

Autex Properties Limited (issued an NZBN of 9429040676739) was started on 30 May 1962. 1 address is currently in use by the company: 702-718 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 651 Rosebank Rd, Avondale, Auckland had been their physical address, until 20 Oct 1998. Autex Properties Limited used other aliases, namely: N.z. Plywood Containers Limited from 30 May 1962 to 24 Oct 1986. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Autex International Limited (an entity) located at Avondale, Auckland 1026. The Businesscheck database was last updated on 21 Nov 2020.

Current address Type Used since
702-718 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 29 Oct 2007
Directors
Name and Address Role Period
Mark Robinson
Lucas Heights, Auckland, 0632
Address used since 26 Apr 2018
Takapuna, Auckland, 0622
Address used since 01 Sep 2015
Director 29 May 2003 - current
Andrew Macleod Cunningham
Campbells Bay, North Shore City, 0630
Address used since 16 Oct 2009
Director 12 Dec 2005 - current
Robert Alan Croot
Birkenhead, Auckland, 0626
Address used since 08 Mar 2017
Director 01 Jun 2014 - current
Marcel Van Vliet
West Harbour, Auckland, 0618
Address used since 01 Jun 2014
Director 01 Jun 2014 - current
Warrick Batt
Melbourne Vic 3000,
Address used since 01 Jan 1970
Templestowe, Victoria 3106,
Address used since 31 Mar 2014
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
William John Paton
702-718 Rosebank Road, Avondale, Auckland,
Address used since 01 Oct 2009
Director 29 May 2003 - 15 May 2012
Michael Joseph Wood
Greenhithe, Auckland, 0632
Address used since 19 Oct 2007
Director 29 May 2003 - 01 Sep 2009
John Terence Wood
Hobsonville,
Address used since 15 Dec 1987
Director 15 Dec 1987 - 29 May 2003
Addresses
Previous address Type Period
651 Rosebank Rd, Avondale, Auckland Physical 20 Oct 1998 - 20 Oct 1998
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
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Autex International Limited
Shareholder NZBN: 9429040632803
Entity (NZ Limited Company)
Avondale
Auckland 1026
30 May 1962 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Autex International Limited
Type Ltd
Ultimate Holding Company Number 72090
Country of origin NZ
Address 702-718 Rosebank Road
Avondale
Auckland 1026
Location
Companies nearby
Autex Industries Limited
702-718 Rosebank Road
Autex International Limited
702-718 Rosebank Road
Autex Acoustics Na Limited
702 - 718 Rosebank Road
Ounuwhao Limited
Level 2, 703 Rosebank Road
Mccallum Concrete Limited
747 Rosebank Road
Mccallum Bros Limited
747 Rosebank Rd