General information
Autex Acoustics Na Limited
Type: NZ Limited Company (Ltd)9429041466049
New Zealand Business Number
5484861
Company Number
Registered
Company Status
C131310 - Fabric Mfg - Synthetic
Industry classification codes with description
Autex Acoustics Na Limited (New Zealand Business Number 9429041466049) was started on 23 Oct 2014. 2 addresses are in use by the company: 702 - 718 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Autex International Limited (an entity) located at Avondale, Auckland 1026. "Fabric mfg - synthetic" (business classification C131310) is the classification the ABS issued to Autex Acoustics Na Limited. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 702 - 718 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 23 Oct 2014 |
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 | 23 Oct 2014 - current |
|
Andrew Macleod Cunningham
Campbells Bay, Auckland, 0630
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - current |
|
Marcel Van Vliet
Hobsonville, Auckland, 0616
Address used since 21 Oct 2022
West Harbour, Auckland, 0618
Address used since 23 Oct 2014 |
Director | 23 Oct 2014 - current |
|
Robert Alan Croot
Birkenhead, Auckland, 0626
Address used since 08 Mar 2017 |
Director | 23 Oct 2014 - 01 Feb 2022 |
|
Warrick Batt
Templestowe, Victoria 3106,
Address used since 23 Oct 2014
Melbourne Vic 3000,
Address used since 01 Jan 1970
Melbourne Vic 3000,
Address used since 01 Jan 1970 |
Director | 23 Oct 2014 - 11 Mar 2016 |
Financial Data
Financial info
100
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: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Autex International Limited Shareholder NZBN: 9429040632803 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
23 Oct 2014 - 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 Properties 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 |
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