Autostop Arctic Limited
Type: NZ Limited Company (Ltd)Autostop Arctic Limited (issued a New Zealand Business Number of 9429039281852) was launched on 10 Jan 1990. 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 to 19 Mar 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 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 category the ABS issued Autostop Arctic Limited. The Businesscheck information was last updated on 27 Feb 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 Vivienne Kirk-burnnand
Rd 1, Porirua, 5381
Address used since 26 Feb 2019
Pauatahanui, Porirua, 5381
Address used since 03 Feb 2017 |
Director | 10 Jan 1990 - current |
|
Chris Kirk-burnnand
Rd 1, Porirua, 5381
Address used since 26 Feb 2019
Pauatahanui, Porirua, 5381
Address used since 03 Feb 2017 |
Director | 10 Jan 1990 - current |
|
Mark Kirk-burnnand
Khandallah, Wellington, 6035
Address used since 26 Feb 2019
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 |
| First Floor, 111-117 Johnsonville Road, Johnsonville, Wellington | Registered | 27 Jun 1997 - 14 Feb 2017 |
| 1st Floor, 111-117 Johnsonville Road, Johnsonville | Physical | 27 Jun 1997 - 14 Feb 2017 |
| 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 |
|---|---|---|
|
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 Jan 1990 - 14 Mar 2011 | |
|
Stevens, John Individual |
Wellington 6010 |
14 Mar 2011 - 14 Mar 2011 |
|
Mclean, Stephanie Individual |
14 Mar 2011 - 19 Feb 2013 | |
|
Kirk-burnnand, Helen Vivienne Director |
R D 1 Mana, Wellington |
14 Mar 2011 - 19 Feb 2013 |
|
Bailee 2009 Limited Shareholder NZBN: 9429039397058 Company Number: 410502 Entity |
10 Jan 1990 - 14 Mar 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Autostop Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2367190 |
| Country of origin | NZ |
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