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Auto-park Systems Limited

Type: NZ Limited Company (Ltd)
9429030959521
NZBN
3536791
Company Number
Registered
Company Status
S953310
Industry classification code
Car Park Operation
Industry classification description
Current address
12 Greenpark Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 04 Dec 2018

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).

Addresses

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

Contact info
64 9 9483902
14 Feb 2019 Phone
norton.atac@gmail.com
14 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Westies Trust
Shareholder NZBN: 9429035481157
Rotorua
3010
New Zealand
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
Shares Allocation #3 Number of Shares: 400
Individual Burrows, Craig Te Atatu South
Auckland
0602
New Zealand
Director Craig Burrows Te Atatu South
Auckland
0602
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Norton, John Leslie Orewa
Auckland
0931
New Zealand
Shares Allocation #5 Number of Shares: 200
Director Colliar, William Tokoroa
3420
New Zealand
Directors

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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