Autex Properties Limited (issued an NZBN of 9429040676739) was started on 30 May 1962. 2 addresses are currently in use by the company: 702-718 Rosebank Road, Avondale, Auckland, 1026 (type: physical, service). 651 Rosebank Rd, Avondale, Auckland had been their physical address, until 20 Oct 1998. Autex Properties Limited used other aliases, namely: N.z. Plywood Containers Limited from 30 May 1962 to 24 Oct 1986. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Autex International Limited (an entity) located at Avondale, Auckland 1026. The Businesscheck database was last updated on 02 Mar 2024.
Current address | Type | Used since |
---|---|---|
702-718 Rosebank Road, Avondale, Auckland, 1026 | Physical & service & registered | 29 Oct 2007 |
Name and Address | Role | Period |
---|---|---|
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 |
Warrick Batt
Melbourne Vic 3000,
Address used since 01 Jan 1970
Templestowe, Victoria 3106,
Address used since 31 Mar 2014
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 03 Apr 2014 |
Director | 15 Dec 1987 - 01 Jun 2014 |
William Randolph Cunningham
Campbells Bay, North Shore City, 0630
Address used since 03 Apr 2014 |
Director | 15 Dec 1987 - 01 Jun 2014 |
William John Paton
702-718 Rosebank Road, Avondale, Auckland,
Address used since 01 Oct 2009 |
Director | 29 May 2003 - 15 May 2012 |
Michael Joseph Wood
Greenhithe, Auckland, 0632
Address used since 19 Oct 2007 |
Director | 29 May 2003 - 01 Sep 2009 |
John Terence Wood
Hobsonville,
Address used since 15 Dec 1987 |
Director | 15 Dec 1987 - 29 May 2003 |
Previous address | Type | Period |
---|---|---|
651 Rosebank Rd, Avondale, Auckland | Physical | 20 Oct 1998 - 20 Oct 1998 |
718 Rosebank Road, Avondale, Auckland 7 | Physical | 20 Oct 1998 - 29 Oct 2007 |
651 Rosebank Rd, Avondale, Auckland | Registered | 20 Oct 1998 - 29 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Autex International Limited Shareholder NZBN: 9429040632803 Entity (NZ Limited Company) |
Avondale Auckland 1026 |
30 May 1962 - current |
Effective Date | 21 Jul 1991 |
Name | Autex International Limited |
Type | Ltd |
Ultimate Holding Company Number | 72090 |
Country of origin | NZ |
Autex Industries Limited 702-718 Rosebank Road |
|
Autex International 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 |