Autex Properties Limited, a registered company, was registered on 30 May 1962. 9429040676739 is the New Zealand Business Number it was issued. This company has been run by 10 directors: Mark Robinson - an active director whose contract started on 29 May 2003,
Andrew Macleod Cunningham - an active director whose contract started on 12 Dec 2005,
Marcel Van Vliet - an active director whose contract started on 01 Jun 2014,
Robert Alan Croot - an inactive director whose contract started on 01 Jun 2014 and was terminated on 01 Feb 2022,
Warrick Batt - an inactive director whose contract started on 16 Mar 2010 and was terminated on 11 Mar 2016.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 702-718 Rosebank Road, Avondale, Auckland, 1026 (type: physical, service).
Autex Properties Limited had been using 651 Rosebank Rd, Avondale, Auckland as their physical address up to 20 Oct 1998.
Former names for the company, as we found at BizDb, included: from 30 May 1962 to 24 Oct 1986 they were called N.z. Plywood Containers Limited.
One entity owns all company shares (exactly 500 shares) - Autex International Limited - located at 1026, Avondale, Auckland 1026.
Previous addresses
Address: 651 Rosebank Rd, Avondale, Auckland
Physical address used from 20 Oct 1998 to 20 Oct 1998
Address: 718 Rosebank Road, Avondale, Auckland 7
Physical address used from 20 Oct 1998 to 29 Oct 2007
Address: 651 Rosebank Rd, Avondale, Auckland
Registered address used from 20 Oct 1998 to 29 Oct 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Autex International Limited Shareholder NZBN: 9429040632803 |
Avondale Auckland 1026 |
30 May 1962 - |
Ultimate Holding Company
Mark Robinson - Director
Appointment date: 29 May 2003
Address: Avondale, Auckland, 1026 New Zealand
Address used since 21 Feb 2022
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 26 Apr 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Sep 2015
Andrew Macleod Cunningham - Director
Appointment date: 12 Dec 2005
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 16 Oct 2009
Marcel Van Vliet - Director
Appointment date: 01 Jun 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 21 Oct 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2014
Robert Alan Croot - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 01 Feb 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Mar 2017
Warrick Batt - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 11 Mar 2016
ASIC Name: Autex Pty. Ltd.
Address: Melbourne Vic 3000, Australia
Address: Templestowe, Victoria 3106, Australia
Address used since 31 Mar 2014
Address: Melbourne Vic 3000, Australia
David Robinson - Director (Inactive)
Appointment date: 15 Dec 1987
Termination date: 01 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Apr 2014
William Randolph Cunningham - Director (Inactive)
Appointment date: 15 Dec 1987
Termination date: 01 Jun 2014
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 03 Apr 2014
William John Paton - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 15 May 2012
Address: 702-718 Rosebank Road, Avondale, Auckland,
Address used since 01 Oct 2009
Michael Joseph Wood - Director (Inactive)
Appointment date: 29 May 2003
Termination date: 01 Sep 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Oct 2007
John Terence Wood - Director (Inactive)
Appointment date: 15 Dec 1987
Termination date: 29 May 2003
Address: Hobsonville,
Address used since 15 Dec 1987
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