Autobridge Limited
Type: NZ Limited Company (Ltd)Autobridge Limited (issued a business number of 9429031583206) was registered on 08 Apr 2010. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: registered, physical). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their registered address, until 03 Nov 2016. Autobridge Limited used other names, namely: Global Payhub Limited from 08 Apr 2010 to 17 Jan 2017. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Ha Holdings Corporation Limited (an other) located at Izumiotsu City, Nagisa Machi postcode 6-1. "Finance company operation" (business classification K623010) is the classification the Australian Bureau of Statistics issued Autobridge Limited. The Businesscheck information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 | Registered & physical & service | 03 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey William Sinclair
Remuera, Auckland, 1050
Address used since 14 Feb 2019
Rd2, Pukekohe, 2677
Address used since 11 Jan 2017 |
Director | 11 Jan 2017 - current |
|
Grenville Francis Willett
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
John Howard Davies
Hobsonville, Auckland, 0618
Address used since 17 Jan 2017
Rd 1, Kumeu, 0891
Address used since 28 Feb 2019 |
Director | 08 Apr 2010 - 26 Feb 2024 |
|
Tony John Tiehuis
Waimauku, Auckland, 0842
Address used since 03 May 2012 |
Director | 03 May 2012 - 15 Sep 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 12 Oct 2016 - 03 Nov 2016 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 12 May 2011 - 12 Oct 2016 |
| 8 Joyce Adams Place, Waimauku, Auckland, 0883 | Physical & registered | 08 Apr 2010 - 12 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ha Holdings Corporation Limited Other (Other) |
Izumiotsu City Nagisa Machi 6-1 |
29 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiehuis, Tony John Individual |
Waimauku Auckland 0842 |
16 Aug 2012 - 04 Oct 2016 |
|
Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 Entity |
12 Sep 2013 - 29 Nov 2016 | |
|
Higginson, David William Individual |
Woolston Christchurch 8023 |
25 Jun 2013 - 04 Oct 2016 |
|
Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 Entity |
12 Sep 2013 - 29 Nov 2016 | |
|
Davies, John Individual |
Waimauku Auckland, 0883 |
08 Apr 2010 - 12 Sep 2013 |
|
Tony John Tiehuis Director |
Waimauku Auckland 0842 |
16 Aug 2012 - 04 Oct 2016 |
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