Autostop Holdings Limited was started on 25 Nov 2009 and issued an NZ business number of 9429031753036. The registered LTD company has been supervised by 3 directors: Helen Vivienne Kirk-Burnnand - an active director whose contract began on 25 Nov 2009,
Chris Kirk-Burnnand - an active director whose contract began on 25 Nov 2009,
Mark Kirk-Burnnand - an active director whose contract began on 25 Nov 2009.
As stated in our database (last updated on 12 Mar 2024), the company filed 1 address: 2 Disraeli Street, Johnsonville, Wellington, 6037 (type: physical, service).
Up to 14 Feb 2017, Autostop Holdings Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address.
A total of 100000 shares are issued to 2 groups (6 shareholders in total). In the first group, 30000 shares are held by 3 entities, namely:
Jbm Trustees (2005) Limited (an entity) located at Khandallah, Wellington postcode 6035,
Kirk-Burnnand, Chris (an individual) located at Rd 1, Porirua postcode 5381,
Kirk-Burnnand, Mark (a director) located at Khandallah, Wellington postcode 6035.
Another group consists of 3 shareholders, holds 70% shares (exactly 70000 shares) and includes
Jbm Trustees (2005) Limited - located at Khandallah, Wellington,
Kirk-Burnnand, Helen Vivienne - located at Rd 1, Porirua,
Kirk-Burnnand, Chris - located at Rd 1, Porirua. Autostop Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 23 Feb 2015 to 14 Feb 2017
Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical address used from 23 Feb 2015 to 06 Mar 2019
Address #3: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 25 Nov 2009 to 23 Feb 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 |
Khandallah Wellington 6035 New Zealand |
11 Oct 2018 - |
| Individual | Kirk-burnnand, Chris |
Rd 1 Porirua 5381 New Zealand |
25 Nov 2009 - |
| Director | Kirk-burnnand, Mark |
Khandallah Wellington 6035 New Zealand |
16 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | Jbm Trustees (2005) Limited Shareholder NZBN: 9429034961155 |
Khandallah Wellington 6035 New Zealand |
11 Oct 2018 - |
| Individual | Kirk-burnnand, Helen Vivienne |
Rd 1 Porirua 5381 New Zealand |
25 Nov 2009 - |
| Individual | Kirk-burnnand, Chris |
Rd 1 Porirua 5381 New Zealand |
25 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mellors, Jonathan Brett |
10 Brandon Street Wellington 6011 New Zealand |
25 Nov 2009 - 11 Oct 2018 |
| Individual | Mellors, Jonathan Brett |
10 Brandon Street Wellington 6011 New Zealand |
25 Nov 2009 - 11 Oct 2018 |
Helen Vivienne Kirk-burnnand - Director
Appointment date: 25 Nov 2009
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 05 Feb 2018
Address: Pauatahanui, Porirua, 5381 New Zealand
Address used since 03 Feb 2017
Chris Kirk-burnnand - Director
Appointment date: 25 Nov 2009
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 05 Feb 2018
Address: Pauatahanui, Porirua, 5381 New Zealand
Address used since 03 Feb 2017
Mark Kirk-burnnand - Director
Appointment date: 25 Nov 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 26 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 21 Nov 2014
Auckley Limited
Level 11-16
Hr Sorted Limited
Level 16
Garrett Smythe Limited
10 Brandon Street
Garrett Smythe Trustee Limited
10 Brandon Street
Rhino Building Limited
Level 16
Real Estate Investar Limited
10 Brandon Street
D.h.d. Maclachlan Company Limited
Unit 1, Level 14
Flagmakers Holdings Limited
Level 16
K.v.r Limited
Level 16
Kiwi Restaurant Limited
36 Customhouse Quay
Lupi Holdings Limited
10 Brandon Street
Tracer Holdings Limited
Level 16