General information

Autumn Holdings Limited

Type: NZ Limited Company (Ltd)
9429030234437
New Zealand Business Number
4436893
Company Number
Registered
Company Status
H451215 - H451215 Ethnic Food Takeaways
Industry classification codes with description

Autumn Holdings Limited (issued an NZBN of 9429030234437) was incorporated on 06 May 2013. 1 address is currently in use by the company: 6/114 Marshland Road, Shirley, Christchurch, 8061 (type: physical, registered). 267 Hendersons Road, Hoon Hay, Christchurch had been their physical address, up until 28 Jun 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Keiko Tan (an individual) located at Shirley, Christchurch postcode 8061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Aaron Tan (a director) - located at Shirley, Christchurch. "H451215 Ethnic food takeaways" (ANZSIC H451215) is the classification the ABS issued Autumn Holdings Limited. Businesscheck's information was updated on 16 Jun 2022.

Current address Type Used since
6/114 Marshland Road, Shirley, Christchurch, 8061 Physical & registered 28 Jun 2016
Directors
Name and Address Role Period
Aaron Tan
Shirley, Christchurch, 8061
Address used since 06 May 2013
Director 06 May 2013 - current
Keiko Tan
Richmond, Christchurch, 8013
Address used since 01 Oct 2016
Director 01 Oct 2016 - current
Addresses
Principal place of activity
Unit 6, 114 Marshland Road , Shirley , Christchurch , 8061
Previous address Type Period
267 Hendersons Road, Hoon Hay, Christchurch, 8025 Physical & registered 06 May 2013 - 28 Jun 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 May 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keiko Tan
Individual
Shirley
Christchurch
8061
10 Feb 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aaron Tan
Director
Shirley
Christchurch
8061
06 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Keiko Shimomura
Individual
Hoon Hay
Christchurch
8025
19 Nov 2013 - 10 Feb 2016
Location
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