General information
Auto Information Limited
Type: NZ Limited Company (Ltd)9429038636899
New Zealand Business Number
641164
Company Number
Registered
Company Status
Auto Information Limited (issued an NZBN of 9429038636899) was incorporated on 17 Feb 1995. 3 addresses are in use by the company: Suite 02, 20 Northcroft Street, Takapuna, North Shore City, 0622 (type: office, registered). Auto Point House, L2 20 Daly Street, Lower Hutt had been their registered address, up to 03 Apr 2006. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300000 shares (100% of shares), namely:
Automated Data Services Pty Ltd (an other) located at Richmond, Victoria postcode 3121. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 02, 20 Northcroft Street, Takapuna, North Shore City, 0622 | Office | unknown |
| 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland | Registered & physical & service | 03 Apr 2006 |
Contact info
64 9 4880511
Phone (Phone)
infonz@redbook.co.nz
Email
www.redbook.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Lloyd Mcintyre
Camberwell, Victoria, 3124
Address used since 17 Apr 2012
Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 31 Aug 2007 - current |
|
Nicole Eva Birman
449 Punt Road, Richmond Victoria, 3121
Address used since 01 Jan 1970
Prahran, Victoria, 3181
Address used since 14 Jun 2017 |
Director | 17 Mar 2017 - current |
|
Gregory Paul Roebuck
East Melbourne, Victoria 8002,
Address used since 27 Sep 2016
449 Punt Road, Richmond, Victoria, 3121
Address used since 01 Jan 1970 |
Director | 31 Aug 2007 - 17 Mar 2017 |
|
Arthur Leslie Groves
Balwyn, Victoria 3103, Australia,
Address used since 13 Dec 2000 |
Director | 13 Dec 2000 - 31 Aug 2007 |
|
Robin Newton Beaven
Wallis Island, Forster Nsw 2428, Australia,
Address used since 13 Dec 2000 |
Director | 13 Dec 2000 - 31 Aug 2007 |
|
Vernon Garth Whitehead
Waiheke Island, Auckland,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 06 Jul 2007 |
|
Stuart Matthew Brown
Wellington,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 31 Dec 2003 |
|
Bryan John Jackson
Heretaunga, Upper Hutt,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 14 Dec 2000 |
|
Bruce James Taylor
Lower Hutt,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 14 Dec 2000 |
|
Peter Charles Allport
Lower Hutt,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 14 Dec 2000 |
|
Gary James Tennant
Paramata,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 14 Dec 2000 |
|
Tony Martin Lamerton
Plimmerton,
Address used since 17 Feb 1995 |
Director | 17 Feb 1995 - 14 Dec 2000 |
Addresses
Principal place of activity
| Suite 02, 20 Northcroft Street , Takapuna , North Shore City , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Auto Point House, L2 20 Daly Street, Lower Hutt | Registered | 06 Jun 2001 - 03 Apr 2006 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland | Physical | 06 Jun 2001 - 03 Apr 2006 |
| Auto Point House, L2 20 Daly Street, Lower Hutt | Physical | 06 Jun 2001 - 06 Jun 2001 |
| Ground Floor, 163 The Terrace, Wellington | Registered & physical | 26 May 1997 - 06 Jun 2001 |
Financial Data
Financial info
300000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Automated Data Services Pty Ltd Other (Other) |
Richmond Victoria 3121 |
23 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Christine E Individual |
Lower Hutt |
23 Apr 2004 - 23 Apr 2004 |
|
Cameron, Cheryl Lynn Individual |
Paremata |
23 Apr 2004 - 23 Apr 2004 |
|
Tennant, Gary James Individual |
Paremata |
23 Apr 2004 - 23 Apr 2004 |
|
Clark, Peter J Individual |
Wadestown Wellington |
23 Apr 2004 - 23 Apr 2004 |
|
Taylor, Bruce James Individual |
Lower Hutt |
23 Apr 2004 - 23 Apr 2004 |
|
Sargent, Philippa Individual |
Plimmerton |
23 Apr 2004 - 23 Apr 2004 |
|
Brown, Stuart Matthew Individual |
Wellington |
23 Apr 2004 - 23 Apr 2004 |
|
Autopoint Agencies Limited Other |
23 Apr 2004 - 23 Apr 2004 | |
|
Whitehead, Betsy Ann Individual |
Waiheke Island Auckland |
17 Feb 1995 - 24 Sep 2007 |
|
Whitehead, Vernon Garth Individual |
Waiheke Island Auckland |
17 Feb 1995 - 27 Jun 2010 |
|
Barnett, Paul A Individual |
Khandallah Wellington |
23 Apr 2004 - 23 Apr 2004 |
|
Lamerton, Tony Individual |
Plimmerton |
23 Apr 2004 - 23 Apr 2004 |
|
Null - 29177 - Autopoint Agencies Limited Other |
23 Apr 2004 - 23 Apr 2004 | |
|
Allport, Peter Charles Individual |
Lower Hutt |
23 Apr 2004 - 23 Apr 2004 |
Ultimate Holding Company
| Name | Automotive Data Services Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Level 4, 449 Punt Road Richmond Victoria 3121 |
Location
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