Autobridge Limited was launched on 08 Apr 2010 and issued a business number of 9429031583206. This registered LTD company has been supervised by 4 directors: Geoffrey William Sinclair - an active director whose contract started on 11 Jan 2017,
Grenville Francis Willett - an active director whose contract started on 01 Feb 2024,
John Howard Davies - an inactive director whose contract started on 08 Apr 2010 and was terminated on 26 Feb 2024,
Tony John Tiehuis - an inactive director whose contract started on 03 May 2012 and was terminated on 15 Sep 2016.
According to BizDb's information (updated on 09 Apr 2024), this company uses 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (types include: registered, physical).
Up until 03 Nov 2016, Autobridge Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their registered address.
BizDb found previous names for this company: from 08 Apr 2010 to 17 Jan 2017 they were named Global Payhub Limited.
A total of 120 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 120 shares are held by 1 entity, namely:
Ha Holdings Corporation Limited (an other) located at Izumiotsu City, Nagisa Machi postcode 6-1. Autobridge Limited was classified as "Finance company operation" (ANZSIC K623010).
Previous addresses
Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 12 Oct 2016 to 03 Nov 2016
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 12 May 2011 to 12 Oct 2016
Address: 8 Joyce Adams Place, Waimauku, Auckland, 0883 New Zealand
Physical & registered address used from 08 Apr 2010 to 12 May 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Other (Other) | Ha Holdings Corporation Limited |
Izumiotsu City Nagisa Machi 6-1 Japan |
29 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tiehuis, Tony John |
Waimauku Auckland 0842 New Zealand |
16 Aug 2012 - 04 Oct 2016 |
| Entity | Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 |
12 Sep 2013 - 29 Nov 2016 | |
| Individual | Higginson, David William |
Woolston Christchurch 8023 New Zealand |
25 Jun 2013 - 04 Oct 2016 |
| Entity | Autohub New Zealand Limited Shareholder NZBN: 9429034350089 Company Number: 1756534 |
12 Sep 2013 - 29 Nov 2016 | |
| Individual | Davies, John |
Waimauku Auckland, 0883 |
08 Apr 2010 - 12 Sep 2013 |
| Director | Tony John Tiehuis |
Waimauku Auckland 0842 New Zealand |
16 Aug 2012 - 04 Oct 2016 |
Geoffrey William Sinclair - Director
Appointment date: 11 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Feb 2019
Address: Rd2, Pukekohe, 2677 New Zealand
Address used since 11 Jan 2017
Grenville Francis Willett - Director
Appointment date: 01 Feb 2024
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 01 Feb 2024
John Howard Davies - Director (Inactive)
Appointment date: 08 Apr 2010
Termination date: 26 Feb 2024
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 17 Jan 2017
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 28 Feb 2019
Tony John Tiehuis - Director (Inactive)
Appointment date: 03 May 2012
Termination date: 15 Sep 2016
Address: Waimauku, Auckland, 0842 New Zealand
Address used since 03 May 2012
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