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Autoit Holdings Limited

Type: NZ Limited Company (Ltd)
9429031093934
NZBN
3389214
Company Number
Registered
Company Status
G391110
Industry classification code
G391110 Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
1 Stella Rise
Sunnyvale
Auckland 0612
New Zealand
Registered & physical address used since 13 Jan 2016

Autoit Holdings Limited was registered on 17 May 2011 and issued an NZBN of 9429031093934. This registered LTD company has been supervised by 5 directors: Alexey Trifonov - an active director whose contract started on 19 Jul 2013,
Yue Yang - an inactive director whose contract started on 20 May 2015 and was terminated on 01 Dec 2019,
Yue Yang - an inactive director whose contract started on 20 Apr 2015 and was terminated on 24 Jun 2019,
Yuqiong Kang - an inactive director whose contract started on 15 Oct 2013 and was terminated on 14 May 2014,
Alexey Trifonov - an inactive director whose contract started on 17 May 2011 and was terminated on 19 Jul 2013.
According to BizDb's information (updated on 09 Sep 2020), this company filed 1 address: 1 Stella Rise, Sunnyvale, Auckland, 0612 (type: registered, physical).
Up to 13 Jan 2016, Autoit Holdings Limited had been using 14A Waiohua Road, Greenlane, Auckland as their physical address.
BizDb identified previous names for this company: from 30 Apr 2013 to 19 Jul 2013 they were called Tk Restaurant Limited, from 16 May 2011 to 30 Apr 2013 they were called Alpha Restaurant Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Alexey Trifonov (an individual) located at Sunnyvale, Auckland postcode 0612. Autoit Holdings Limited has been categorised as "G391110 Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Addresses

Principal place of activity

60 Rockfield Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address: 14a Waiohua Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 22 May 2014 to 13 Jan 2016

Address: 13 Barnea Circle, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 08 May 2013 to 22 May 2014

Address: 21 Verdale Circle, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 08 Nov 2012 to 08 May 2013

Address: 36 Mulvaney Crescent, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 06 Oct 2011 to 08 Nov 2012

Address: 62 Finnerty Avenue, Howick, Manukau, 2014 New Zealand

Registered & physical address used from 17 May 2011 to 06 Oct 2011

Contact info
64 21 613181
Phone
admin@zipmotors.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Alexey Trifonov Sunnyvale
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yue Yang Sunnyvale
Auckland
0612
New Zealand
Individual Alexey Trifonov Howick
Manukau
2014
New Zealand
Director Yuqiong Kang Glen Eden
Auckland
0602
New Zealand
Director Alexey Trifonov Howick
Manukau
2014
New Zealand
Individual Yuqiong Kang Glen Eden
Auckland
0602
New Zealand
Individual Yue Yang Sunnyvale
Auckland
0612
New Zealand
Individual Yuqiong Kang Glen Eden
Auckland
0602
New Zealand
Directors

Alexey Trifonov - Director

Appointment date: 19 Jul 2013

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 05 Jan 2016


Yue Yang - Director (Inactive)

Appointment date: 20 May 2015

Termination date: 01 Dec 2019

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 20 May 2015


Yue Yang - Director (Inactive)

Appointment date: 20 Apr 2015

Termination date: 24 Jun 2019

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 20 Apr 2015


Yuqiong Kang - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 14 May 2014

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 15 Oct 2013


Alexey Trifonov - Director (Inactive)

Appointment date: 17 May 2011

Termination date: 19 Jul 2013

Address: Howick, Manukau, 2014 New Zealand

Address used since 17 May 2011

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 14 May 2014

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