General information

Autoangels Limited

Type: NZ Limited Company (Ltd)
9429030703018
New Zealand Business Number
3785036
Company Number
Registered
Company Status

Autoangels Limited (New Zealand Business Number 9429030703018) was incorporated on 08 May 2012. 2 addresses are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 395A Manukau Road, Epsom, Auckland had been their registered address, up to 05 Jul 2018. Autoangels Limited used other names, namely: Start Over Finance Limited from 17 Apr 2012 to 19 Sep 2014. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12000 shares (100 per cent of shares), namely:
Budget Car Auctions 2013 Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 09 Feb 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 05 Jul 2018
Directors
Name and Address Role Period
Arthur Ian Rutherford
Epsom, Auckland, 1023
Address used since 23 Jul 2020
Director 23 Jul 2020 - current
Brett Anthony Kilburn
Pukekohe, Pukekohe, 2120
Address used since 29 Jul 2016
Director 08 May 2012 - 10 Aug 2020
Kevin Garry Walker
Oneroa, Waiheke Island, 1081
Address used since 08 May 2012
Director 08 May 2012 - 14 May 2018
Mark Peter Barton
Totara Park, Auckland, 2016
Address used since 08 May 2012
Director 08 May 2012 - 07 Jun 2012
Addresses
Previous address Type Period
395a Manukau Road, Epsom, Auckland, 1023 Registered & physical 18 May 2016 - 05 Jul 2018
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 08 May 2012 - 18 May 2016
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
Shareholder Name Address Period
Budget Car Auctions 2013 Limited
Shareholder NZBN: 9429030376083
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Bractions Limited
Shareholder NZBN: 9429037025748
Company Number: 1112636
Entity
08 May 2012 - 19 Sep 2014
Bractions Limited
Shareholder NZBN: 9429037025748
Company Number: 1112636
Entity
08 May 2012 - 19 Sep 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Budget Car Auctions 2013 Limited
Type Ltd
Ultimate Holding Company Number 4231298
Country of origin NZ
Address Level 2, 142 Broadway
Newmarket
Auckland 1023
Location
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