General information

Autosense Limited

Type: NZ Limited Company (Ltd)
9429031274821
New Zealand Business Number
3222967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109618748
GST Number
M696260 - Occupational Safety And Health (osh) Consultancy Service
Industry classification codes with description

Autosense Limited (NZBN 9429031274821) was registered on 20 Dec 2010. 5 addresess are currently in use by the company: 680 Tukairangi Road, Rd 5, Taupo, 3385 (type: delivery, postal). 19 Wilton Collieries Road, Rd 2, Ngaruawahia had been their physical address, up to 30 Mar 2016. Autosense Limited used other aliases, namely: Formula Challenge Driver Improvement Limited from 19 Jul 2011 to 21 Apr 2015, Safer Journeys Limited (13 Dec 2010 to 19 Jul 2011). 272000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group contains 2 entities and holds 72352 shares (26.6% of shares), namely:
Harrison, Nigel Alexander (an individual) located at St Heliers, Auckland postcode 1071,
Dawson, Charles Roderick (a director) located at Acacia Bay, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (34000 shares); it includes
Spc Trustees 2017 Limited (an entity) - located at Te Awamutu, Te Awamutu. The next group of shareholders, share allocation (6846 shares, 2.52%) belongs to 1 entity, namely:
Revisited Investments Trust, located at Nukuhau, Taupo (an other). "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is the category the ABS issued to Autosense Limited. Our information was last updated on 28 Mar 2024.

Current address Type Used since
680 Tukairangi Road, Rd 5, Taupo, 3385 Registered 20 Jan 2015
680 Tukairangi Road, Rd 5, Taupo, 3385 Physical & service 30 Mar 2016
680 Tukairangi Road, Rd 5, Taupo, 3385 Delivery & postal & office 23 Jul 2019
Contact info
64 508 288673673
Phone (Phone)
accounts@autosense.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
support@autosense.co.nz
Email
www.autosense.co.nz
Website
Directors
Name and Address Role Period
Charles Roderick Dawson
Acacia Bay, Taupo, 3330
Address used since 01 Nov 2014
Director 01 Nov 2014 - current
Charles Meredyth Dawson
Rd 5, Taupo, 3385
Address used since 15 Jun 2016
Director 15 Jun 2016 - current
Sean Peter Campbell
Rd 5, Taupo, 3385
Address used since 10 Oct 2016
Director 10 Oct 2016 - current
David William Parsons
Meadowbank, Auckland, 1072
Address used since 10 Oct 2016
Director 10 Oct 2016 - current
Warren David Cook Dalzell
Stonefields, Auckland, 1072
Address used since 10 Oct 2016
Director 10 Oct 2016 - current
Craig Elwin Danforth Greenwood
Rd 1, Taupo, 3377
Address used since 20 Dec 2010
Director 20 Dec 2010 - 01 Nov 2014
Charles Meredyth Dawson
Acacia Bay, Taupo, 3330
Address used since 20 Dec 2010
Director 20 Dec 2010 - 01 Sep 2014
Addresses
Principal place of activity
680 Tukairangi Road , Rd 5 , Taupo , 3385
Previous address Type Period
19 Wilton Collieries Road, Rd 2, Ngaruawahia, 3794 Physical 20 Jan 2015 - 30 Mar 2016
Corner Off Road & Broadlands Road, Taupo, 3330 Registered & physical 20 Dec 2010 - 20 Jan 2015
Financial Data
Financial info
272000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72352
Shareholder Name Address Period
Harrison, Nigel Alexander
Individual
St Heliers
Auckland
1071
04 Jul 2023 - current
Dawson, Charles Roderick
Director
Acacia Bay
Taupo
3330
04 Jul 2023 - current
Shares Allocation #2 Number of Shares: 34000
Shareholder Name Address Period
Spc Trustees 2017 Limited
Shareholder NZBN: 9429046479785
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
11 Apr 2018 - current
Shares Allocation #3 Number of Shares: 6846
Shareholder Name Address Period
Revisited Investments Trust
Other (Other)
Nukuhau
Taupo
3330
15 Apr 2020 - current
Shares Allocation #4 Number of Shares: 46750
Shareholder Name Address Period
The Dp Trust
Other (Other)
Rd 3
Hamilton
3283
07 Jul 2017 - current
Shares Allocation #5 Number of Shares: 34000
Shareholder Name Address Period
Dalzell, Warren David Cook
Director
Stonefields
Auckland
1072
07 Jul 2017 - current
Shares Allocation #6 Number of Shares: 5700
Shareholder Name Address Period
Dp No 2 Trust
Other (Other)
Rd 3
Hamilton
3283
03 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Formula Challenge Racing Limited
Shareholder NZBN: 9429037521028
Company Number: 971403
Entity
Rd 5
Taupo
3385
20 Dec 2010 - 04 Jul 2023
Formula Challenge Racing Limited
Shareholder NZBN: 9429037521028
Company Number: 971403
Entity
Taupo
Taupo
3330
20 Dec 2010 - 04 Jul 2023
Campbell, Sean Peter
Director
Rd 5
Taupo
3385
07 Jul 2017 - 11 Apr 2018

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Formula Challenge Racing Limited
Type Ltd
Ultimate Holding Company Number 971403
Country of origin NZ
Location
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