General information
Autex International Limited
Type: NZ Limited Company (Ltd)9429040632803
New Zealand Business Number
72090
Company Number
Registered
Company Status
Autex International Limited (issued an NZ business number of 9429040632803) was registered on 26 Jan 1967. 2 addresses are in use by the company: 702-718 Rosebank Road, Avondale, Auckland, 1026 (type: physical, registered). 651 Rosebank Rd, Avondale, Auckland 7 had been their registered address, up until 29 Oct 2007. Autex International Limited used more aliases, namely: Autex Holdings Limited from 25 Jul 1974 to 30 Aug 1978, Auckland Textile Manufacturing Limited (26 Jan 1967 to 25 Jul 1974). 501000 shares are allocated to 28 shareholders who belong to 8 shareholder groups. The first group is composed of 4 entities and holds 510 shares (0.1% of shares), namely:
Robinson, Michelle Bianca (an individual) located at Point Chevalier, Auckland postcode 1022,
Kingstone, Rowan Stanley (an individual) located at Totara Park, Auckland postcode 2019,
Van Vliet, Marcel (a director) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 3 shareholders hold 0.01% of all shares (53 shares); it includes
Cunningham, Helen Laidlaw (an individual) - located at Campbells Bay, Auckland,
Nh Trustees No.3 Limited (an entity) - located at Takapuna, Auckland,
Cunningham, Andrew Macleod (an individual) - located at Campbells Bay, Auckland. Moving on to the next group of shareholders, share allocation (235 shares, 0.05%) belongs to 2 entities, namely:
Nh Trustees No.3 Limited, located at Takapuna, Auckland (an entity),
Cunningham, Andrew Macleod, located at Campbells Bay, Auckland (an individual). Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 702-718 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 29 Oct 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Randolph Cunningham
Campbells Bay, North Shore City, 0630
Address used since 01 Apr 2014 |
Director | 19 Jan 1993 - current |
|
Mark Robinson
Avondale, Auckland, 1026
Address used since 21 Feb 2022
Lucas Heights, Auckland, 0632
Address used since 26 Apr 2018
Takapuna, Auckland, 0622
Address used since 01 Sep 2015 |
Director | 29 May 2003 - current |
|
Andrew Macleod Cunningham
Campbells Bay, North Shore City, 0630
Address used since 16 Oct 2009 |
Director | 12 Dec 2005 - current |
|
Marcel Van Vliet
Hobsonville, Auckland, 0616
Address used since 21 Oct 2022
West Harbour, Auckland, 0618
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - current |
|
Robert Alan Croot
Birkenhead, Auckland, 0626
Address used since 08 Mar 2017 |
Director | 01 Jun 2014 - 01 Feb 2022 |
|
Paul Francis Nicholls
West Harbour, Auckland, 0618
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 31 Jan 2020 |
|
Alan Ross Fittall
Avondale, Auckland, 1026
Address used since 01 Apr 2014 |
Director | 19 Jan 1993 - 15 May 2018 |
|
Warrick Batt
Templestowe, Victoria 3106,
Address used since 31 Mar 2014
Melbourne, Vic 3000,
Address used since 01 Jan 1970
Melbourne, Vic 3000,
Address used since 01 Jan 1970 |
Director | 16 Mar 2010 - 11 Mar 2016 |
|
David Robinson
Herne Bay, Auckland, 1011
Address used since 01 Apr 2014 |
Director | 19 Jan 1993 - 08 Aug 2014 |
|
William John Paton
702-718 Rosebank Road, Avondale, Auckland,
Address used since 01 Oct 2009 |
Director | 29 May 2003 - 31 Mar 2014 |
|
John Terence Wood
Hobsonville, Auckland, 0618
Address used since 19 Oct 2007 |
Director | 19 Jan 1993 - 01 Sep 2009 |
|
Michael Joseph Wood
Greenhithe, Auckland, 0632
Address used since 19 Oct 2007 |
Director | 29 May 2003 - 01 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 651 Rosebank Rd, Avondale, Auckland 7 | Registered | 20 Oct 1998 - 29 Oct 2007 |
| 651 Rosebank Road, Avondale, Auckland | Physical | 20 Oct 1998 - 20 Oct 1998 |
| 718 Rosebank Road, Avondale, Auckland 7 | Physical | 20 Oct 1998 - 29 Oct 2007 |
Financial Data
Financial info
501000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Michelle Bianca Individual |
Point Chevalier Auckland 1022 |
21 Jun 2021 - current |
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2019 |
24 May 2019 - current |
|
Van Vliet, Marcel Director |
Hobsonville Auckland 0616 |
10 Oct 2014 - current |
|
Robinson, Jane Individual |
Herne Bay Auckland 1011 |
26 Nov 2007 - current |
Shares Allocation #2 Number of Shares: 53
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Helen Laidlaw Individual |
Campbells Bay, Auckland |
08 Dec 2005 - current |
|
Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Mar 2012 - current |
|
Cunningham, Andrew Macleod Individual |
Campbells Bay Auckland |
08 Dec 2005 - current |
Shares Allocation #3 Number of Shares: 235
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Mar 2012 - current |
|
Cunningham, Andrew Macleod Individual |
Campbells Bay Auckland |
08 Dec 2005 - current |
Shares Allocation #4 Number of Shares: 202
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Michelle Bianca Individual |
Point Chevalier Auckland 1022 |
21 Jun 2021 - current |
|
Van Vliet, Marcel Director |
Hobsonville Auckland 0616 |
10 Oct 2014 - current |
|
Robinson, Jane Individual |
Herne Bay Auckland 1011 |
26 Nov 2007 - current |
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2019 |
24 May 2019 - current |
|
Robinson, Joan Individual |
Pt Chevalier, Auckland |
08 Dec 2005 - current |
Shares Allocation #5 Number of Shares: 117494
| Shareholder Name | Address | Period |
|---|---|---|
|
Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Mar 2012 - current |
|
Cunningham, Andrew Macleod Individual |
Campbells Bay Auckland |
15 Sep 2005 - current |
Shares Allocation #6 Number of Shares: 26914
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Andrew Macleod Individual |
Campbells Bay Auckland |
15 Sep 2005 - current |
|
Nh Trustees No.3 Limited Shareholder NZBN: 9429030868779 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
09 Mar 2012 - current |
|
Cunningham, Helen Laidlaw Individual |
Campbells Bay Auckland |
26 Jan 1967 - current |
Shares Allocation #7 Number of Shares: 254987
| Shareholder Name | Address | Period |
|---|---|---|
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2019 |
24 May 2019 - current |
|
Robinson, Michelle Bianca Individual |
Point Chevalier Auckland 1022 |
21 Jun 2021 - current |
|
Van Vliet, Marcel Director |
Hobsonville Auckland 0616 |
10 Oct 2014 - current |
|
Robinson, Jane Individual |
Herne Bay Auckland 1011 |
26 Nov 2007 - current |
Shares Allocation #8 Number of Shares: 100605
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Michelle Bianca Individual |
Point Chevalier Auckland 1022 |
21 Jun 2021 - current |
|
Kingstone, Rowan Stanley Individual |
Totara Park Auckland 2019 |
24 May 2019 - current |
|
Robinson, Jane Individual |
Herne Bay Auckland 1011 |
26 Nov 2007 - current |
|
Van Vliet, Marcel Director |
Hobsonville Auckland 0616 |
10 Oct 2014 - current |
|
Robinson, Joan Individual |
Pt Chevalier Auckland |
26 Jan 1967 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fittall, Alan Ross Individual |
Avondale Auckland 1026 |
08 Dec 2005 - 07 Nov 2023 |
|
Grochowicz, Joanna Louise Individual |
Saint Marys Bay Auckland 1011 |
08 Dec 2005 - 27 Oct 2023 |
|
Grochowicz, Joanna Louise Individual |
Saint Marys Bay Auckland 1011 |
08 Dec 2005 - 27 Oct 2023 |
|
Grochowicz, Joanna Louise Individual |
Saint Marys Bay Auckland 1011 |
15 Sep 2005 - 27 Oct 2023 |
|
Wood, John Terrence Individual |
Hobsonville, Auckland |
08 Dec 2005 - 12 Sep 2008 |
|
Robinson, David Individual |
Hobsonville, Auckland |
08 Dec 2005 - 31 Jan 2006 |
|
Wood, Michael Joseph Individual |
Greenhithe Auckland |
15 Sep 2005 - 12 Sep 2008 |
|
Paton, William John Individual |
702-718 Rosebank Road Avondale, Auckland |
26 Jan 1967 - 31 Mar 2014 |
|
Cunningham, William Randolph Individual |
Mairangi Bay Auckland |
26 Jan 1967 - 08 Dec 2005 |
|
Cunningham, William Randolph Individual |
Mairangi Bay, Auckland |
08 Dec 2005 - 21 Dec 2005 |
|
Fittall, Barbara Cynthia Individual |
Avondale Auckland 1026 |
14 Jun 2010 - 07 Nov 2023 |
|
Fittall, Barbara Cynthia Individual |
Avondale Auckland 1026 |
14 Jun 2010 - 07 Nov 2023 |
|
Fittall, Barbara Cynthia Individual |
Avondale Auckland 1026 |
14 Jun 2010 - 07 Nov 2023 |
|
Fittall, Barbara Cynthia Individual |
Avondale Auckland 1026 |
14 Jun 2010 - 07 Nov 2023 |
|
Fittall, Alan Ross Individual |
Avondale Auckland 1026 |
26 Jan 1967 - 07 Nov 2023 |
|
Fittall, Alan Ross Individual |
Avondale Auckland 1026 |
26 Jan 1967 - 07 Nov 2023 |
|
Fittall, Alan Ross Individual |
Avondale Auckland 1026 |
26 Jan 1967 - 07 Nov 2023 |
|
Fittall, Alan Ross Individual |
Avondale Auckland 1026 |
26 Jan 1967 - 07 Nov 2023 |
|
Fittall, Alan Ross Individual |
Avondale Auckland 1026 |
08 Dec 2005 - 07 Nov 2023 |
|
Grochowicz, Joanna Louise Individual |
Saint Marys Bay Auckland 1011 |
08 Dec 2005 - 27 Oct 2023 |
|
Grochowicz, Joanna Louise Individual |
Saint Marys Bay Auckland 1011 |
08 Dec 2005 - 27 Oct 2023 |
|
Grochowicz, Joanna Louise Individual |
Saint Marys Bay Auckland 1011 |
15 Sep 2005 - 27 Oct 2023 |
|
Grochowicz, Joanna Louise Individual |
Saint Marys Bay Auckland 1011 |
15 Sep 2005 - 27 Oct 2023 |
|
Grochowicz, Joanna Louise Individual |
Saint Marys Bay Auckland 1011 |
15 Sep 2005 - 27 Oct 2023 |
|
Storey, Alfred Mackay Individual |
Mairangi Bay Auckland |
26 Jan 1967 - 21 Sep 2004 |
|
Robinson, David Individual |
Herne Bay Auckland 1011 |
26 Jan 1967 - 08 Dec 2005 |
|
Robinson, David Individual |
Herne Bay Auckland 1011 |
26 Jan 1967 - 08 Dec 2005 |
|
Wood, Michael Joseph Individual |
Greenhithe, Auckland |
08 Dec 2005 - 16 Oct 2009 |
|
Wood, Michael Joseph Individual |
Greenhithe, Auckland |
08 Dec 2005 - 16 Oct 2009 |
|
Wood, Blanche Moira Individual |
Hobsonville, Auckland |
08 Dec 2005 - 12 Sep 2008 |
|
Cunningham, William Randolph Individual |
Mairangi Bay Auckland |
26 Jan 1967 - 08 Dec 2005 |
|
Cunningham, William Randolph Individual |
Campbells Bay Auckland |
26 Jan 1967 - 08 Dec 2005 |
|
Cunningham, William Randolph Individual |
Campbells Bay, Auckland |
08 Dec 2005 - 21 Dec 2005 |
|
Wood, Blanche Moira Individual |
Hobsonville Auckland |
15 Sep 2005 - 12 Sep 2008 |
|
Kowalski, Ian Josef Individual |
Epsom, Auckland |
08 Dec 2005 - 21 Jun 2011 |
|
Paton, William John Individual |
702-718 Rosebank Road Avondale, Auckland |
08 Dec 2005 - 31 Mar 2014 |
|
Cunningham, William Randolph Individual |
Campbells Bay, Auckland |
08 Dec 2005 - 21 Dec 2005 |
|
Robinson, Mark Individual |
Lucas Heights Auckland 0632 |
26 Nov 2007 - 21 Jun 2021 |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
16 Oct 2009 - 09 Mar 2012 | |
|
Robinson, Mark Individual |
Lucas Heights Auckland 0632 |
26 Nov 2007 - 21 Jun 2021 |
|
Kowalski, Ian Josef Individual |
Epsom Auckland |
21 Sep 2004 - 21 Jun 2011 |
|
Paton, Carol Elizabeth Individual |
New Lynn Auckland |
21 Sep 2004 - 31 Mar 2014 |
|
Wood, John Terence Individual |
Hobsonville, Auckland |
08 Dec 2005 - 16 Oct 2009 |
|
Paton, Carol Elizabeth Individual |
New Lynn, Auckland |
08 Dec 2005 - 31 Mar 2014 |
|
Robinson, Mark Individual |
Lucas Heights Auckland 0632 |
26 Nov 2007 - 21 Jun 2021 |
|
Robinson, Mark Individual |
Takapuna Auckland 0622 |
26 Nov 2007 - 21 Jun 2021 |
|
Robinson, Mark Individual |
Takapuna Auckland 0622 |
26 Nov 2007 - 21 Jun 2021 |
|
Robinson, Mark Individual |
Lucas Heights Auckland 0632 |
26 Nov 2007 - 21 Jun 2021 |
|
Wood, Michael Joseph Individual |
Greenhithe Auckland |
15 Sep 2005 - 12 Sep 2008 |
|
Wood, John Terrence Individual |
Hobsonville |
26 Jan 1967 - 12 Sep 2008 |
|
Gambrill, Christopher Boys Individual |
Remuera Auckland 1050 |
10 Oct 2014 - 24 May 2019 |
|
Storey, Alfred Mackay Individual |
Mairangi Bay Auckland |
26 Jan 1967 - 21 Sep 2004 |
|
Robinson, David Individual |
Hobsonville Auckland |
21 Dec 2005 - 31 Jan 2006 |
|
Wood, John Terence Individual |
Hobsonville Auckland |
15 Sep 2005 - 16 Oct 2009 |
|
Null - The Fittal Share Trust Other |
26 Jan 1967 - 21 Sep 2004 | |
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
16 Oct 2009 - 09 Mar 2012 | |
|
Gambrill, Christopher Boys Individual |
Remuera Auckland 1050 |
10 Oct 2014 - 24 May 2019 |
|
The Fittal Share Trust Other |
26 Jan 1967 - 21 Sep 2004 | |
|
Robinson, David Individual |
Herne Bay Auckland 1011 |
08 Dec 2005 - 31 Jan 2006 |
|
Cunningham, William Randolph Individual |
Mairangi Bay Auckland |
26 Jan 1967 - 08 Dec 2005 |
|
Cunningham, William Randolph Individual |
Mairangi Bay, Auckland |
08 Dec 2005 - 21 Dec 2005 |
Location
Companies nearby
 |
Autex Industries Limited 702-718 Rosebank Road |
|
Autex Properties Limited 702-718 Rosebank Road |
|
Autex Acoustics Na Limited 702 - 718 Rosebank Road |
|
Mccallum Concrete Limited 747 Rosebank Road |
|
Nimbus Lighting Group Limited Building A, 686 Rosebank Road |
|
Akzo Nobel Coatings Limited 686 Rosebank Road |