General information

Autolink Distributors 2020 Limited

Type: NZ Limited Company (Ltd)
9429038985812
New Zealand Business Number
547427
Company Number
Registered
Company Status

Autolink Distributors 2020 Limited (issued a business number of 9429038985812) was incorporated on 20 May 1992. 2 addresses are currently in use by the company: 6 La Cuesta Close, Bethlehem, Tauranga, 3110 (type: physical, service). 6 La Cuesta Close, Tauranga had been their physical address, up to 27 Feb 2015. Autolink Distributors 2020 Limited used more aliases, namely: Autolink Distributors Limited from 20 May 1992 to 17 Dec 2020. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (50 per cent of shares), namely:
Carson, Dennis John (an individual) located at Rd 1, Ohaupo. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Carson, Carolyn Ruth (an individual) - located at Rd 1, Ohaupo. Businesscheck's database was updated on 28 Apr 2024.

Current address Type Used since
6 La Cuesta Close, Bethlehem, Tauranga, 3110 Physical & service & registered 27 Feb 2015
Directors
Name and Address Role Period
Dennis John Carson
Rd 1, Ohaupo, 3881
Address used since 16 Feb 2016
Director 20 May 1992 - current
Carolyn Ruth Carson
Rd 1, Ohaupo, 3881
Address used since 16 Feb 2016
Director 20 May 1992 - current
Addresses
Previous address Type Period
6 La Cuesta Close, Tauranga Physical & registered 26 May 2006 - 27 Feb 2015
29 Townhead Cres, Tauranga Physical 19 Jul 2002 - 26 May 2006
L Brewerton, 29 Townhead Cres, Tauranga Registered 19 Jul 2002 - 26 May 2006
189 Collingwood Street, Hamilton Physical 30 Jun 1997 - 19 Jul 2002
C/- Kevin Garty & Bruce Sparrow, Chartered Accountants, 189 Collingwood Street, Hamilton Registered 30 Jun 1997 - 19 Jul 2002
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Carson, Dennis John
Individual
Rd 1
Ohaupo
26 Jul 2004 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Carson, Carolyn Ruth
Individual
Rd 1
Ohaupo
26 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Foote, Graeme Ross
Individual
Frankton
Hamilton
3204
26 Jul 2004 - 02 Feb 2021
Carson, Dennis John
Individual
Rd 1
Ohaupo
20 May 1992 - 26 Jul 2004
Carson, Carolyn Ruth
Individual
Rd 1
Ohaupo
20 May 1992 - 26 Jul 2004
Location
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