Autosense Limited was registered on 20 Dec 2010 and issued a number of 9429031274821. This registered LTD company has been run by 7 directors: Charles Roderick Dawson - an active director whose contract began on 01 Nov 2014,
Charles Meredyth Dawson - an active director whose contract began on 15 Jun 2016,
Sean Peter Campbell - an active director whose contract began on 10 Oct 2016,
David William Parsons - an active director whose contract began on 10 Oct 2016,
Warren David Cook Dalzell - an active director whose contract began on 10 Oct 2016.
As stated in BizDb's database (updated on 28 Mar 2024), this company registered 1 address: 680 Tukairangi Road, Rd 5, Taupo, 3385 (category: delivery, postal).
Up until 30 Mar 2016, Autosense Limited had been using 19 Wilton Collieries Road, Rd 2, Ngaruawahia as their physical address.
BizDb identified old names used by this company: from 19 Jul 2011 to 21 Apr 2015 they were named Formula Challenge Driver Improvement Limited, from 13 Dec 2010 to 19 Jul 2011 they were named Safer Journeys Limited.
A total of 272000 shares are allocated to 6 groups (7 shareholders in total). As far as the first group is concerned, 72352 shares are held by 2 entities, namely:
Harrison, Nigel Alexander (an individual) located at St Heliers, Auckland postcode 1071,
Dawson, Charles Roderick (a director) located at Acacia Bay, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 12.5% shares (exactly 34000 shares) and includes
Spc Trustees 2017 Limited - located at Te Awamutu, Te Awamutu.
The 3rd share allotment (6846 shares, 2.52%) belongs to 1 entity, namely:
Revisited Investments Trust, located at Nukuhau, Taupo (an other). Autosense Limited was classified as "Occupational safety and health (OSH) consultancy service" (ANZSIC M696260).
Principal place of activity
680 Tukairangi Road, Rd 5, Taupo, 3385 New Zealand
Previous addresses
Address #1: 19 Wilton Collieries Road, Rd 2, Ngaruawahia, 3794 New Zealand
Physical address used from 20 Jan 2015 to 30 Mar 2016
Address #2: Corner Off Road & Broadlands Road, Taupo, 3330 New Zealand
Registered & physical address used from 20 Dec 2010 to 20 Jan 2015
Basic Financial info
Total number of Shares: 272000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72352 | |||
| Individual | Harrison, Nigel Alexander |
St Heliers Auckland 1071 New Zealand |
04 Jul 2023 - |
| Director | Dawson, Charles Roderick |
Acacia Bay Taupo 3330 New Zealand |
04 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 34000 | |||
| Entity (NZ Limited Company) | Spc Trustees 2017 Limited Shareholder NZBN: 9429046479785 |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 6846 | |||
| Other (Other) | Revisited Investments Trust |
Nukuhau Taupo 3330 New Zealand |
15 Apr 2020 - |
| Shares Allocation #4 Number of Shares: 46750 | |||
| Other (Other) | The Dp Trust |
Rd 3 Hamilton 3283 New Zealand |
07 Jul 2017 - |
| Shares Allocation #5 Number of Shares: 34000 | |||
| Director | Dalzell, Warren David Cook |
Stonefields Auckland 1072 New Zealand |
07 Jul 2017 - |
| Shares Allocation #6 Number of Shares: 5700 | |||
| Other (Other) | Dp No 2 Trust |
Rd 3 Hamilton 3283 New Zealand |
03 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Formula Challenge Racing Limited Shareholder NZBN: 9429037521028 Company Number: 971403 |
Rd 5 Taupo 3385 New Zealand |
20 Dec 2010 - 04 Jul 2023 |
| Entity | Formula Challenge Racing Limited Shareholder NZBN: 9429037521028 Company Number: 971403 |
Taupo Taupo 3330 New Zealand |
20 Dec 2010 - 04 Jul 2023 |
| Director | Campbell, Sean Peter |
Rd 5 Taupo 3385 New Zealand |
07 Jul 2017 - 11 Apr 2018 |
Ultimate Holding Company
Charles Roderick Dawson - Director
Appointment date: 01 Nov 2014
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 01 Nov 2014
Charles Meredyth Dawson - Director
Appointment date: 15 Jun 2016
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 15 Jun 2016
Sean Peter Campbell - Director
Appointment date: 10 Oct 2016
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 10 Oct 2016
David William Parsons - Director
Appointment date: 10 Oct 2016
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 10 Oct 2016
Warren David Cook Dalzell - Director
Appointment date: 10 Oct 2016
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 10 Oct 2016
Craig Elwin Danforth Greenwood - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 01 Nov 2014
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 20 Dec 2010
Charles Meredyth Dawson - Director (Inactive)
Appointment date: 20 Dec 2010
Termination date: 01 Sep 2014
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 20 Dec 2010
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