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).
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
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 | Period |
---|---|---|---|
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 |
19 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Julie Anne |
Ponsonby Auckland 1011 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Entity | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 |
19 Knox Street Hamilton 3204 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Individual | Richardson, Kerry Lee |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Individual | Nottingham, Christopher Peter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Individual | Brown, Craig Hilton |
Ponsonby Auckland 1011 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Individual | Brown, Julie Anne |
Ponsonby Auckland 1011 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Director | Craig Hilton Brown |
Ponsonby Auckland 1011 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Individual | Nottingham, John Maxwell George |
Mount Maunganui Mount Maunganui 3116 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Individual | Brown, Julie Anne |
Ponsonby Auckland 1011 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Director | Craig Hilton Brown |
Ponsonby Auckland 1011 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Entity | Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 |
19 Knox Street Hamilton 3204 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Director | Craig Hilton Brown |
Ponsonby Auckland 1011 New Zealand |
26 Jul 2013 - 19 Dec 2018 |
Ultimate Holding Company
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
Dps Family Trustees Limited
3 London Street
Mg Engineering Limited
3 London Street
Read Think Learn Limited
3 London Street
Papa Aroha Farms Limited
3 London Street
Raglan Fish Limited
3 London Street
Kaimai Farms Limited
3 London Street
Beta Tech Limited
16 Greenfield Drive
Blutui Limited
67 Seddon Road
Ibodyshop New Zealand Limited
67 Seddon Street
Mcafee Distributors New Zealand Limited
11 Whakaruru Place
Topinfo Limited
Unit 2-3, 55 London Street
Ubiquios Technology Limited
Level 10