Auto-Park Systems Limited was incorporated on 29 Sep 2011 and issued an NZ business number of 9429030959521. This registered LTD company has been run by 3 directors: William Colliar - an active director whose contract started on 29 Sep 2011,
Craig Edward Burrows - an active director whose contract started on 25 Nov 2014,
Craig Burrows - an inactive director whose contract started on 29 Sep 2011 and was terminated on 15 Nov 2012.
According to our database (updated on 11 Apr 2024), the company registered 1 address: 12 Greenpark Road, Penrose, Auckland, 1061 (category: registered, physical).
Up until 04 Dec 2018, Auto-Park Systems Limited had been using Suite1, Level 1, 706 Great South Road, Penrose, Auckland as their registered address.
A total of 1000 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Westies Trust (an entity) located at Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 150 shares) and includes
Jmfa Limited - located at Chartered Accountants, 45 - 49 Tirau Street, Putaruru.
The 3rd share allocation (400 shares, 40%) belongs to 2 entities, namely:
Burrows, Craig, located at Te Atatu South, Auckland (an individual),
Craig Burrows, located at Te Atatu South, Auckland (a director). Auto-Park Systems Limited has been categorised as "Car park operation" (ANZSIC S953310).
Previous addresses
Address: Suite1, Level 1, 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 14 Nov 2014 to 04 Dec 2018
Address: 18c Aorere Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 Sep 2011 to 14 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Westies Trust Shareholder NZBN: 9429035481157 |
Rotorua 3010 New Zealand |
29 Sep 2011 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Jmfa Limited Shareholder NZBN: 9429038079429 |
Chartered Accountants 45 - 49 Tirau Street, Putaruru New Zealand |
29 Sep 2011 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Burrows, Craig |
Te Atatu South Auckland 0602 New Zealand |
29 Sep 2011 - |
Director | Craig Burrows |
Te Atatu South Auckland 0602 New Zealand |
29 Sep 2011 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Norton, John Leslie |
Orewa Auckland 0931 New Zealand |
29 Sep 2011 - |
Shares Allocation #5 Number of Shares: 200 | |||
Director | Colliar, William |
Tokoroa 3420 New Zealand |
29 Sep 2011 - |
William Colliar - Director
Appointment date: 29 Sep 2011
Address: Tokoroa, 3420 New Zealand
Address used since 29 Sep 2011
Craig Edward Burrows - Director
Appointment date: 25 Nov 2014
Address: Te Atatu South, Auckland, 0602 New Zealand
Address used since 25 Nov 2014
Craig Burrows - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 15 Nov 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Sep 2011
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