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Autostop Caspian Limited

Type: NZ Limited Company (Ltd)
9429030543928
NZBN
3966718
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Disraeli Street
Johnsonville
Wellington 6037
New Zealand
Registered address used since 14 Feb 2017
2 Disraeli Street
Johnsonville
Wellington 6037
New Zealand
Physical & service address used since 06 Mar 2019

Autostop Caspian Limited, a registered company, was incorporated on 24 Aug 2012. 9429030543928 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been managed by 3 directors: Helen Vivienne Kirk-Burnnand - an active director whose contract began on 24 Aug 2012,
Chris Kirk-Burnnand - an active director whose contract began on 24 Aug 2012,
Mark Kirk-Burnnand - an active director whose contract began on 24 Aug 2012.
Updated on 11 Feb 2024, BizDb's database contains detailed information about 1 address: 2 Disraeli Street, Johnsonville, Wellington, 6037 (category: physical, service).
Autostop Caspian Limited had been using L16, 10 Brandon Street, Wellington as their physical address up until 06 Mar 2019.
One entity controls all company shares (exactly 1000 shares) - Autostop Holdings Limited - located at 6037, Johnsonville, Wellington.

Addresses

Previous addresses

Address #1: L16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 14 Feb 2017 to 06 Mar 2019

Address #2: First Floor, 111-117 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 24 Aug 2012 to 14 Feb 2017

Contact info
64 21 658237
26 Feb 2019 Phone
chris@propertylogic.nz
26 Feb 2019 Email
www.propertylogic.co.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Autostop Holdings Limited
Shareholder NZBN: 9429031753036
Johnsonville
Wellington
6037
New Zealand

Ultimate Holding Company

Autostop Holdings Limited
Name
Ltd
Type
2367190
Ultimate Holding Company Number
NZ
Country of origin
2 Disraeli Street
Johnsonville
Wellington 6037
New Zealand
Address
Directors

Helen Vivienne Kirk-burnnand - Director

Appointment date: 24 Aug 2012

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 05 Feb 2018

Address: Porirua, Wellington, 5381 New Zealand

Address used since 20 Mar 2016


Chris Kirk-burnnand - Director

Appointment date: 24 Aug 2012

Address: Pauatahanui, Porirua, 5381 New Zealand

Address used since 03 Feb 2017

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 05 Feb 2018


Mark Kirk-burnnand - Director

Appointment date: 24 Aug 2012

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 15 Feb 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Feb 2015

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