Autolink Cars Limited, a registered company, was launched on 05 Mar 1992. 9429039023117 is the number it was issued. This company has been managed by 3 directors: Henry Philipp Schmidt - an active director whose contract started on 31 Mar 1992,
Dianne Roselyn Schmidt - an inactive director whose contract started on 06 Dec 1992 and was terminated on 01 Jun 2003,
Roger David Millar - an inactive director whose contract started on 31 Mar 1992 and was terminated on 16 Dec 1992.
Last updated on 20 Jun 2019, the BizDb data contains detailed information about 2 addresses the company uses, specifically: 428 Great North Road, Grey Lynn, Auckland, 1021 (physical address),
11 Park Ave, Takapuna (registered address).
Autolink Cars Limited had been using 300 Great North Road, Grey Lynn, Auckland as their physical address until 18 Mar 2015.
More names for the company, as we established at BizDb, included: from 05 Mar 1992 to 06 Apr 1993 they were named Carlinka Projects Limited.
One entity controls all company shares (exactly 150000 shares) - Henry Schmidt - located at 1021, Takapuna, Auckland.
Previous addresses
Address #1: 300 Great North Road, Grey Lynn, Auckland New Zealand
Physical address used from 20 Jul 2006 to 18 Mar 2015
Address #2: 18 Scott Road, Hobsonville, Auckland
Registered address used from 12 Apr 2002 to 07 Apr 2005
Address #3: 1 Brisbane Street, Grey Lynn, Auckland
Physical address used from 08 Apr 2002 to 20 Jul 2006
Address #4: 1 Brisbane Street, Grey Lynn, Auckland
Physical address used from 27 Aug 2001 to 27 Aug 2001
Address #5: 318 Mt Eden Road, Mt Eden, Auckland
Physical address used from 27 Aug 2001 to 08 Apr 2002
Address #6: 3 Main Highway, Ellerslie
Registered address used from 28 Aug 1998 to 12 Apr 2002
Address #7: 3 Main Highway, Ellerslie
Physical address used from 28 Aug 1998 to 27 Aug 2001
Address #8: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 11 Nov 1993 to 28 Aug 1998
Address #9: -
Registered address used from 05 Mar 1992 to 11 Nov 1993
Basic Financial info
Total number of Shares: 150000
Annual return filing month: March
Annual return last filed: 06 Mar 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Individual | Henry Philip Schmidt |
Takapuna Auckland New Zealand |
05 Mar 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diane Roselyn Schmidt |
Hobsonville Auckland |
05 Apr 2004 - 05 Apr 2004 |
Henry Philipp Schmidt - Director
Appointment date: 31 Mar 1992
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Mar 2005
Dianne Roselyn Schmidt - Director (Inactive)
Appointment date: 06 Dec 1992
Termination date: 01 Jun 2003
Address: Hobsonville, Auckland,
Address used since 06 Dec 1992
Roger David Millar - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 16 Dec 1992
Address: Mt Eden,
Address used since 31 Mar 1992
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