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Autoplay Automotive (aus) Limited

Type: NZ Limited Company (Ltd)
9429030133341
NZBN
4552283
Company Number
Registered
Company Status
24794545646
Australian Business Number
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
Po Box 911
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 02 Sep 2020
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Office & delivery address used since 02 Sep 2020
Level 2, 38 Ireland Street,
Freemans Bay, Auckland 1011
New Zealand
Registered & physical & service address used since 14 Sep 2021

Autoplay Automotive (Aus) Limited was launched on 26 Jul 2013 and issued an NZBN of 9429030133341. The registered LTD company has been supervised by 4 directors: Gary John Martin - an active director whose contract started on 18 Dec 2018,
Justin Phillip O'donnell - an inactive director whose contract started on 18 Dec 2018 and was terminated on 13 Jul 2020,
Craig Hilton Brown - an inactive director whose contract started on 26 Jul 2013 and was terminated on 20 Apr 2020,
Christopher Peter Nottingham - an inactive director whose contract started on 26 Jul 2013 and was terminated on 18 Dec 2018.
According to our information (last updated on 09 Mar 2024), this company registered 3 addresses: Level 2, 38 Ireland Street,, Freemans Bay, Auckland, 1011 (registered address),
Level 2, 38 Ireland Street,, Freemans Bay, Auckland, 1011 (physical address),
Level 2, 38 Ireland Street,, Freemans Bay, Auckland, 1011 (service address),
Po Box 911, Waikato Mail Centre, Hamilton, 3240 (postal address) among others.
Up until 14 Sep 2021, Autoplay Automotive (Aus) Limited had been using 3 London Street, Hamilton Central, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Optimus Bidco Nz Limited (an entity) located at Level 1, 140 Anglesea Street, Hamilton postcode 3204. Autoplay Automotive (Aus) Limited has been classified as "Computer software wholesaling" (ANZSIC F349207).

Addresses

Principal place of activity

3 London Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Sep 2016 to 14 Sep 2021

Address #2: 3 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 26 Jul 2013 to 22 Sep 2016

Contact info
nick@marque-group.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Optimus Bidco Nz Limited
Shareholder NZBN: 9429046436184
Level 1, 140 Anglesea Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Julie Anne Ponsonby
Auckland
1011
New Zealand
Entity Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
19 Knox Street
Hamilton
3204
New Zealand
Individual Richardson, Kerry Lee Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Nottingham, Christopher Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Brown, Craig Hilton Ponsonby
Auckland
1011
New Zealand
Individual Brown, Julie Anne Ponsonby
Auckland
1011
New Zealand
Director Craig Hilton Brown Ponsonby
Auckland
1011
New Zealand
Individual Nottingham, John Maxwell George Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Brown, Julie Anne Ponsonby
Auckland
1011
New Zealand
Director Craig Hilton Brown Ponsonby
Auckland
1011
New Zealand
Entity Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
19 Knox Street
Hamilton
3204
New Zealand
Director Craig Hilton Brown Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

30 Oct 2018
Effective Date
Marque Group Holdings Pty Ltd
Name
Private Company
Type
AU
Country of origin
19/151 Foveaux St
Surry Hills
Nsw 2010
Australia
Address
Directors

Gary John Martin - Director

Appointment date: 18 Dec 2018

ASIC Name: Shift Happens Pty Ltd

Address: Surry Hills, New South Wales, 2010 Australia

Address used since 18 Dec 2018


Justin Phillip O'donnell - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 13 Jul 2020

Address: North Bondi, New South Wales, 2026 Australia

Address used since 18 Dec 2018


Craig Hilton Brown - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 20 Apr 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Jul 2013


Christopher Peter Nottingham - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 18 Dec 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Jul 2013

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