General information

Autosave 2021 Limited

Type: NZ Limited Company (Ltd)
9429043349104
New Zealand Business Number
6119968
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Autosave 2021 Limited (issued an NZ business number of 9429043349104) was launched on 03 Oct 2016. 4 addresses are currently in use by the company: Po Box 74517, Greenlane, Auckland, 1546 (type: postal, invoice). Autosave 2021 Limited used more names, namely: Big Save Autos Limited from 03 Nov 2020 to 11 Feb 2021, The Jalopy Shop Limited (28 Sep 2016 to 03 Nov 2020). 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99 per cent of shares), namely:
Alliott Nz Trustee No61 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Pearce, Steen (an individual) located at Ellerslie, Auckland postcode 1051,
Pearce, Brett (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pearce, Steen (an individual) - located at Ellerslie, Auckland. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued Autosave 2021 Limited. Our information was last updated on 09 Apr 2024.

Current address Type Used since
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 03 Oct 2016
Po Box 74517, Greenlane, Auckland, 1546 Postal & invoice 14 Mar 2023
Contact info
64 21 427788
Phone (Phone)
Info@bpfs.co.nz
Email
Directors
Name and Address Role Period
Steen Alexander Pearce
Ellerslie, Auckland, 1051
Address used since 03 Feb 2022
Remuera, Auckland, 1050
Address used since 21 Jan 2021
Remuera, Auckland, 1050
Address used since 05 Apr 2018
Director 05 Apr 2018 - current
Brett Graham Pearce
Remuera, Auckland, 1050
Address used since 03 Oct 2016
Director 03 Oct 2016 - 22 May 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Alliott NZ Trustee No61 Limited
Shareholder NZBN: 9429048327145
Entity (NZ Limited Company)
Newmarket
Auckland
1023
25 Mar 2021 - current
Pearce, Steen
Individual
Ellerslie
Auckland
1051
03 Oct 2016 - current
Pearce, Brett
Individual
Mission Bay
Auckland
1071
03 Oct 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearce, Steen
Individual
Ellerslie
Auckland
1051
03 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Alliott NZ Trustee No61 Limited
Shareholder NZBN: 9429048327145
Company Number: 8029342
Entity
25 Mar 2021 - 25 Mar 2021
Alliott NZ Trustee No61 Limited
Shareholder NZBN: 9429048327145
Company Number: 8029342
Entity
25 Mar 2021 - 25 Mar 2021
Location
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