General information
Autostop Group Limited
Type: NZ Limited Company (Ltd)9429039398291
New Zealand Business Number
410577
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Autostop Group Limited (NZBN 9429039398291) was incorporated on 26 Oct 1988. 2 addresses are in use by the company: 2 Disraeli Street, Johnsonville, Wellington, 6037 (type: physical, service). 10 Brandon Street, Wellington Central, Wellington had been their physical address, until 06 Mar 2019. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100% of shares), namely:
Autostop Holdings Limited (an entity) located at Johnsonville, Wellington postcode 6037. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Autostop Group Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Disraeli Street, Johnsonville, Wellington, 6037 | Registered | 14 Feb 2017 |
| 2 Disraeli Street, Johnsonville, Wellington, 6037 | Physical & service | 06 Mar 2019 |
Contact info
64 21 658237
Phone (Phone)
chris@propertylogic.nz
Email
www.propertylogic.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Vivienne Kirk-burnnand
Rd 1, Porirua, 5381
Address used since 20 Mar 2016 |
Director | 26 Oct 1988 - current |
|
Chris Kirk-burnnand
Pauatahanui, Porirua, 5381
Address used since 03 Feb 2017
Rd 1, Porirua, 5381
Address used since 05 Feb 2018 |
Director | 26 Oct 1988 - current |
|
Mark Kirk-burnand
Khandallah, Wellington, 6035
Address used since 15 Feb 2021
Khandallah, Wellington, 6035
Address used since 20 Mar 2016 |
Director | 18 Feb 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Physical | 14 Feb 2017 - 06 Mar 2019 |
| 1st Floor, 111-117 Johnsonville Road, Johnsonville | Physical & registered | 27 Jun 1997 - 14 Feb 2017 |
Financial Data
Financial info
20000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Autostop Holdings Limited Shareholder NZBN: 9429031753036 Entity (NZ Limited Company) |
Johnsonville Wellington 6037 |
19 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailee 2009 Limited Shareholder NZBN: 9429039397058 Company Number: 410502 Entity |
26 Oct 1988 - 14 Mar 2011 | |
|
Kirk-burnnand, Chris Director |
R D 1 Mana, Wellington |
14 Mar 2011 - 19 Feb 2013 |
|
Bailee 2009 Limited Shareholder NZBN: 9429039397058 Company Number: 410502 Entity |
26 Oct 1988 - 14 Mar 2011 | |
|
Stevens, John Individual |
Wellington 6010 |
14 Mar 2011 - 14 Mar 2011 |
|
Mclean, Stephanie Individual |
14 Mar 2011 - 19 Feb 2013 | |
|
Kirk-burnnand, Helen Vivienne Director |
R D 1 Mana, Wellington |
14 Mar 2011 - 19 Feb 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Autostop Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2367190 |
| Country of origin | NZ |
Location
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