General information

Autoport Group Limited

Type: NZ Limited Company (Ltd)
9429041087268
New Zealand Business Number
4948859
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Autoport Group Limited (New Zealand Business Number 9429041087268) was incorporated on 13 Feb 2014. 4 addresses are in use by the company: Level 4 The Ascot Stand, 80 Ascot Avenue, Remuera, 1051 (type: registered, service). 1581 shares are issued to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 170 shares (10.75 per cent of shares), namely:
Hjo Lusk Business Trustee Limited (an entity) located at Saint Johns, Auckland postcode 1072. In the second group, a total of 3 shareholders hold 2.15 per cent of all shares (exactly 34 shares); it includes
Horton, Gregory Bernard (an individual) - located at Remuera, Auckland,
Horton, Shelley Janine (an individual) - located at Remuera, Auckland,
Harmos, Andrew William (an individual) - located at Parnell, Auckland. Next there is the 3rd group of shareholders, share allotment (114 shares, 7.21%) belongs to 1 entity, namely:
Hjo Lusk Business Trustee Limited, located at Saint Johns, Auckland (an entity). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Autoport Group Limited. Businesscheck's data was updated on 05 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 13 Feb 2014
Level 4 The Ascot Stand, 80 Ascot Avenue, Remuera, 1051 Registered & service 12 Sep 2023
Directors
Name and Address Role Period
Hamish John Olliver Lusk
Saint Johns, Auckland, 1072
Address used since 18 Aug 2022
St Heliers, Auckland, 1071
Address used since 13 Feb 2014
Director 13 Feb 2014 - current
David Harold Lister Paviour
Herne Bay, Auckland, 1011
Address used since 10 Sep 2018
Ellerslie Racecourse, 80 Ascot Avenue, Remuera, Auckland, 1051
Address used since 30 Aug 2016
Director 13 Feb 2014 - current
Financial Data
Financial info
1581
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
Shareholder Name Address Period
Hjo Lusk Business Trustee Limited
Shareholder NZBN: 9429050447466
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
18 Aug 2022 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Horton, Gregory Bernard
Individual
Remuera
Auckland
1050
29 Mar 2022 - current
Horton, Shelley Janine
Individual
Remuera
Auckland
1050
29 Mar 2022 - current
Harmos, Andrew William
Individual
Parnell
Auckland
1052
29 Mar 2022 - current
Shares Allocation #3 Number of Shares: 114
Shareholder Name Address Period
Hjo Lusk Business Trustee Limited
Shareholder NZBN: 9429050447466
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
18 Aug 2022 - current
Shares Allocation #4 Number of Shares: 152
Shareholder Name Address Period
Dhlp Business Trustees Limited
Shareholder NZBN: 9429042307105
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
15 Sep 2017 - current
Shares Allocation #5 Number of Shares: 375
Shareholder Name Address Period
Hjo Lusk Business Trustee Limited
Shareholder NZBN: 9429050447466
Entity (NZ Limited Company)
Saint Johns
Auckland
1072
18 Aug 2022 - current
Shares Allocation #6 Number of Shares: 125
Shareholder Name Address Period
Birkenhead, Gillian Frances
Individual
St Heliers
Auckland
1071
27 Apr 2022 - current
Shares Allocation #7 Number of Shares: 111
Shareholder Name Address Period
Harmos, Andrew William
Individual
Parnell
Auckland
1052
29 Mar 2022 - current
Horton, Shelley Janine
Individual
Remuera
Auckland
1050
29 Mar 2022 - current
Horton, Gregory Bernard
Individual
Remuera
Auckland
1050
29 Mar 2022 - current
Shares Allocation #8 Number of Shares: 500
Shareholder Name Address Period
Dhlp Business Trustees Limited
Shareholder NZBN: 9429042307105
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
15 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
H & G Autoport Trustee Limited
Shareholder NZBN: 9429046441713
Company Number: 6533376
Entity
26 Nov 2021 - 18 Aug 2022
Lusk, Hamish John Olliver
Director
St Heliers
Auckland
1071
13 Feb 2014 - 26 Nov 2021
Lusk, Gillian Frances
Individual
St Heliers
Auckland
1071
13 Feb 2014 - 26 Nov 2021
Paviour, David Harold Lister
Director
Ellerslie Racecourse, 80 Ascot Avenue
Remuera, Auckland
1051
13 Feb 2014 - 15 Sep 2017
H & G Autoport Trustee Limited
Shareholder NZBN: 9429046441713
Company Number: 6533376
Entity
Newmarket
Auckland
1023
26 Nov 2021 - 18 Aug 2022
H & G Autoport Trustee Limited
Shareholder NZBN: 9429046441713
Company Number: 6533376
Entity
Newmarket
Auckland
1023
26 Nov 2021 - 18 Aug 2022
Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Company Number: 1185115
Entity
Newmarket
Auckland
1023
13 Feb 2014 - 15 Sep 2017
Wessex Trustees Limited
Shareholder NZBN: 9429036645213
Company Number: 1185115
Entity
13 Feb 2014 - 15 Sep 2017
Location
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