Auto2go Limited
Type: NZ Limited Company (Ltd)Auto2Go Limited (issued a business number of 9429046854506) was incorporated on 20 Jun 2018. 3 addresses are currently in use by the company: 24A Wiles Avenue, Remuera, Auckland, 1050 (type: service, registered). 24A Wiles Avenue, Remuera, Auckland had been their registered address, until 23 Aug 2023. 9600000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 3700000 shares (38.54% of shares), namely:
Xu, Xiaolu (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 40.63% of all shares (exactly 3900000 shares); it includes
Li, Zhiguo (an individual) - located at Bucklands Beach, Auckland. Next there is the third group of shareholders, share allotment (2000000 shares, 20.83%) belongs to 1 entity, namely:
Lin, Ronghuan, located at Remuera, Auckland (an individual). "Internet advertising service" (business classification M694040) is the category the Australian Bureau of Statistics issued to Auto2Go Limited. Our data was updated on 04 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24a Wiles Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) | 20 Jun 2018 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 17 Feb 2021 |
| 24a Wiles Avenue, Remuera, Auckland, 1050 | Registered | 23 Aug 2023 |
| 24a Wiles Avenue, Remuera, Auckland, 1050 | Service | 25 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiaolu Xu
Remuera, Auckland, 1050
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
|
Ronghuan Lin
Remuera, Auckland, 1050
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - current |
|
Zhiguo Li
Bucklands Beach, Auckland, 2012
Address used since 17 Jun 2019 |
Director | 17 Jun 2019 - current |
| Type | Used since | |
|---|---|---|
| 24a Wiles Avenue, Remuera, Auckland, 1050 | Service | 25 Aug 2023 |
| 24a Wiles Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 24a Wiles Avenue, Remuera, Auckland, 1050 | Registered | 22 Aug 2023 - 23 Aug 2023 |
| 24a Wiles Avenue, Remuera, Auckland, 1050 | Service | 22 Aug 2023 - 25 Aug 2023 |
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 17 Feb 2021 - 22 Aug 2023 |
| 2 Doncaster Street Mangere, Auckland, 2022 | Physical | 01 Jul 2019 - 17 Feb 2021 |
| 27 Fremlin Place, Avondale, Auckland, 1026 | Physical | 20 Jun 2018 - 01 Jul 2019 |
| 27 Fremlin Place, Avondale, Auckland, 1026 | Registered | 20 Jun 2018 - 17 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Xiaolu Director |
Remuera Auckland 1050 |
20 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Zhiguo Individual |
Bucklands Beach Auckland 2012 |
17 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Ronghuan Individual |
Remuera Auckland 1050 |
17 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Haibo Individual |
Pakuranga Heights Auckland 2010 |
17 Jun 2019 - 29 Jun 2020 |
Ultimate Holding Company
| Effective Date | 02 Apr 2019 |
| Name | Shenma Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6449713 |
| Country of origin | NZ |
| Address |
24a Wiles Avenue Remuera Auckland 1050 |
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