Autostop Holdings Limited
Type: NZ Limited Company (Ltd)Autostop Holdings Limited (New Zealand Business Number 9429031753036) was started on 25 Nov 2009. 2 addresses are in use by the company: 2 Disraeli Street, Johnsonville, Wellington, 6037 (type: physical, service). Level 16, 10 Brandon Street, Wellington had been their registered address, until 14 Feb 2017. 100000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 30000 shares (30% of shares), namely:
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Kirk-Burnnand, Chris (an individual) located at Rd 1, Porirua postcode 5381,
Kirk-Burnnand, Mark (a director) located at Khandallah, Wellington postcode 6035. When considering the second group, a total of 3 shareholders hold 70% of all shares (exactly 70000 shares); it includes
Jbm Trustees (2005) Limited (an entity) - located at Khandallah, Wellington,
Kirk-Burnnand, Helen Vivienne (an individual) - located at Rd 1, Porirua,
Kirk-Burnnand, Chris (an individual) - located at Rd 1, Porirua. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Autostop Holdings Limited. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Disraeli Street, Johnsonville, Wellington, 6037 | Registered | 14 Feb 2017 |
| 2 Disraeli Street, Johnsonville, Wellington, 6037 | Physical & service | 06 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Vivienne Kirk-burnnand
Rd 1, Porirua, 5381
Address used since 05 Feb 2018
Pauatahanui, Porirua, 5381
Address used since 03 Feb 2017 |
Director | 25 Nov 2009 - current |
|
Chris Kirk-burnnand
Rd 1, Porirua, 5381
Address used since 05 Feb 2018
Pauatahanui, Porirua, 5381
Address used since 03 Feb 2017 |
Director | 25 Nov 2009 - current |
|
Mark Kirk-burnnand
Khandallah, Wellington, 6035
Address used since 26 Feb 2019
Khandallah, Wellington, 6035
Address used since 21 Nov 2014 |
Director | 25 Nov 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered | 23 Feb 2015 - 14 Feb 2017 |
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical | 23 Feb 2015 - 06 Mar 2019 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 25 Nov 2009 - 23 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
11 Oct 2018 - current |
|
Kirk-burnnand, Chris Individual |
Rd 1 Porirua 5381 |
25 Nov 2009 - current |
|
Kirk-burnnand, Mark Director |
Khandallah Wellington 6035 |
16 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
11 Oct 2018 - current |
|
Kirk-burnnand, Helen Vivienne Individual |
Rd 1 Porirua 5381 |
25 Nov 2009 - current |
|
Kirk-burnnand, Chris Individual |
Rd 1 Porirua 5381 |
25 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellors, Jonathan Brett Individual |
10 Brandon Street Wellington 6011 |
25 Nov 2009 - 11 Oct 2018 |
|
Mellors, Jonathan Brett Individual |
10 Brandon Street Wellington 6011 |
25 Nov 2009 - 11 Oct 2018 |
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