General information
Autolink Cars Limited
Type: NZ Limited Company (Ltd)9429039023117
New Zealand Business Number
534234
Company Number
Registered
Company Status
Autolink Cars Limited (issued an NZ business number of 9429039023117) was registered on 05 Mar 1992. 1 address is in use by the company: 428 Great North Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 300 Great North Road, Grey Lynn, Auckland had been their physical address, up to 18 Mar 2015. Autolink Cars Limited used more names, namely: Carlinka Projects Limited from 05 Mar 1992 to 06 Apr 1993. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150000 shares (100 per cent of shares), namely:
Henry Schmidt (an individual) located at Takapuna, Auckland. Businesscheck's database was last updated on 20 Jun 2019.
| Current address | Type | Used since |
|---|---|---|
| 11 Park Ave, Takapuna | Registered | 07 Apr 2005 |
| 428 Great North Road, Grey Lynn, Auckland, 1021 | Physical | 18 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Henry Philipp Schmidt
Takapuna, Auckland, 0622
Address used since 31 Mar 2005 |
Director | 31 Mar 1992 - current |
|
Dianne Roselyn Schmidt
Hobsonville, Auckland,
Address used since 06 Dec 1992 |
Director | 06 Dec 1992 - 01 Jun 2003 |
|
Roger David Millar
Mt Eden,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 16 Dec 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 300 Great North Road, Grey Lynn, Auckland | Physical | 20 Jul 2006 - 18 Mar 2015 |
| 18 Scott Road, Hobsonville, Auckland | Registered | 12 Apr 2002 - 07 Apr 2005 |
| 1 Brisbane Street, Grey Lynn, Auckland | Physical | 08 Apr 2002 - 20 Jul 2006 |
| 1 Brisbane Street, Grey Lynn, Auckland | Physical | 27 Aug 2001 - 27 Aug 2001 |
| 318 Mt Eden Road, Mt Eden, Auckland | Physical | 27 Aug 2001 - 08 Apr 2002 |
| 3 Main Highway, Ellerslie | Registered | 28 Aug 1998 - 12 Apr 2002 |
| 3 Main Highway, Ellerslie | Physical | 28 Aug 1998 - 27 Aug 2001 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 11 Nov 1993 - 28 Aug 1998 |
| - | Registered | 05 Mar 1992 - 11 Nov 1993 |
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
06 Mar 2018
Annual return last filed
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Philip Schmidt Individual |
Takapuna Auckland |
05 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diane Roselyn Schmidt Individual |
Hobsonville Auckland |
05 Apr 2004 - 05 Apr 2004 |
Location
Companies nearby
 |
Jessica Aggrey Limited Flat 4a, 444 Great North Road |
|
Auckland Coal Action Incorporated 1q/444 Great North Road |
|
Jder Limited 400 D Great North Road |
|
Halcyon Digital Limited 400c Great North Road |
|
Metal Spray Suppliers (nz) Limited 400 D Great North Road |
|
H2ow Limited 400c Great North Road |