Autostop Baltic Limited
Type: NZ Limited Company (Ltd)Autostop Baltic Limited (issued an NZ business identifier of 9429037355364) was registered on 10 Mar 2000. 2 addresses are currently in use by the company: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, service). 10 Brandon Street, Wellington Central, Wellington had been their physical address, up until 19 Mar 2020. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Autostop Holdings Limited (an entity) located at Johnsonville, Wellington postcode 6037. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Autostop Baltic Limited. Our data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Disraeli Street, Johnsonville, Wellington, 6037 | Registered | 14 Feb 2017 |
| Level 1, 2-12 Allen Street, Wellington, 6011 | Physical & service | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Kirk-burnnand
Rd 1, Porirua, 5381
Address used since 03 Feb 2017 |
Director | 10 Mar 2000 - current |
|
Chris Kirk-burnnand
Rd 1, Porirua, 5381
Address used since 03 Feb 2017 |
Director | 10 Mar 2000 - current |
|
Mark Kirk-burnnand
Khandallah, Wellington, 6035
Address used since 15 Feb 2021
Khandallah, Wellington, 6035
Address used since 17 Feb 2015 |
Director | 18 Feb 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical | 14 Feb 2017 - 19 Mar 2020 |
| 111-117 Johnsonville Road, Johnsonville, Wellington | Physical & registered | 03 Mar 2001 - 14 Feb 2017 |
| 117 Johnsonville Road, Johnsonville, Wellington | Registered & physical | 03 Mar 2001 - 03 Mar 2001 |
| 117 Johnsonville Road, Johnsonville, Wellington | Registered | 12 Apr 2000 - 03 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Autostop Holdings Limited Shareholder NZBN: 9429031753036 Entity (NZ Limited Company) |
Johnsonville Wellington 6037 |
19 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, John Individual |
Wellington 6010 |
14 Mar 2011 - 14 Mar 2011 |
|
Mclean, Stephanie Individual |
14 Mar 2011 - 19 Feb 2013 | |
|
Bailee 2009 Limited Shareholder NZBN: 9429039397058 Company Number: 410502 Entity |
10 Mar 2000 - 14 Mar 2011 | |
|
Kirk-burnnand, Chris Director |
R.d. 1 Mana, Wellington |
14 Mar 2011 - 19 Feb 2013 |
|
Bailee 2009 Limited Shareholder NZBN: 9429039397058 Company Number: 410502 Entity |
10 Mar 2000 - 14 Mar 2011 | |
|
Kirk-burnnand, Helen Director |
R.d. 1 Mana, Wellington |
14 Mar 2011 - 19 Feb 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Autostop Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2367190 |
| Country of origin | NZ |
 |
Auckley Limited Level 11-16 |
|
Hr Sorted Limited Level 16 |
|
Garrett Smythe Limited 10 Brandon Street |
|
Garrett Smythe Trustee Limited 10 Brandon Street |
|
Rhino Building Limited Level 16 |
|
Real Estate Investar Limited 10 Brandon Street |
|
Sia Beta Limited Level 1 |
|
Hutt Udy Property Management Limited Ground Floor |
|
Shelbourne Properties Limited Level 5, Bayleys Building |
|
Ollie Titch Holdings Limited L15 |
|
Jags Properties Limited 98 Customhouse Quay |
|
Fry Properties Limited Floor 2, 111 Customhouse Quay |