General information
Autopia Limited
Type: NZ Limited Company (Ltd)9429043367399
New Zealand Business Number
6129774
Company Number
Registered
Company Status
C231110 - Motor Vehicle Mfg
Industry classification codes with description
Autopia Limited (issued a business number of 9429043367399) was launched on 11 Oct 2016. 2 addresses are currently in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: physical, service). 43 Carlyle Street, Napier South, Napier had been their registered address, up until 15 Sep 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lu, Chelsea (an individual) located at Paddington, Queensland postcode 4064. "Motor vehicle mfg" (ANZSIC C231110) is the classification the Australian Bureau of Statistics issued Autopia Limited. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Carlyle Street, Napier South, Napier, 4110 | Physical & service & registered | 15 Sep 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chelsea Lu
Kangaroo Point, Queensland, 4169
Address used since 01 Jan 1970
Paddington, Queensland, 4064
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - current |
|
Chun Fang Lu
Kangaroo Point, Queensland, 4169
Address used since 01 Jan 1970
Paddington, Queensland, 4064
Address used since 11 Oct 2016
Kangaroo Point, Queensland, 4169
Address used since 01 Jan 1970 |
Director | 11 Oct 2016 - current |
|
Michael Vincent Rojek
Kangaroo Point, Queensland, 4169
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - current |
|
Ronald John Van Herpt
Hauraki, Auckland, 0622
Address used since 13 Dec 2022 |
Director | 13 Dec 2022 - 28 Nov 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Carlyle Street, Napier South, Napier, 4110 | Registered & physical | 11 Oct 2016 - 15 Sep 2022 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Chelsea Individual |
Paddington Queensland 4064 |
27 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Chun Fang Director |
Paddington Queensland 4064 |
11 Oct 2016 - 27 Sep 2021 |
Location
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The Huddy Beakle Company Limited 43 Carlyle St |
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Animal Innovations Limited 43 Carlyle Street |
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Helidrill Services Limited 43 Carlyle Street |
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Zoido Limited 43 Carlyle Street |
|
Three Doors Up Limited 43 Carlyle Street |
|
Approved Car Finance Limited 43 Carlyle Street |
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