Shortcuts

Auto Play Ip Limited

Type: NZ Limited Company (Ltd)
9429031678223
NZBN
2398284
Company Number
Registered
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & physical address used since 26 Apr 2017

Auto Play Ip Limited was incorporated on 02 Mar 2010 and issued a business number of 9429031678223. The registered LTD company has been run by 2 directors: Christopher Peter Nottingham - an active director whose contract began on 02 Mar 2010,
Craig Hilton Brown - an active director whose contract began on 02 Mar 2010.
As stated in our information (last updated on 08 Feb 2022), this company filed 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (types include: registered, physical).
Up until 26 Apr 2017, Auto Play Ip Limited had been using 3 London Street, Hamilton as their registered address.
BizDb identified previous names used by this company: from 02 Mar 2010 to 02 Mar 2012 they were named Auto Play Limited.
A total of 100 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 18 shares are held by 2 entities, namely:
Christopher Nottingham (an individual) located at Mount Maunganui 3116,
John Nottingham (an individual) located at Mount Maunganui 3116.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Christopher Nottingham - located at Mount Maunganui 3116.
The next share allotment (78 shares, 78%) belongs to 3 entities, namely:
Julie Brown, located at Ponsonby, Auckland (an individual),
Craig Brown, located at Ponsonby, Auckland (an individual),
Tompkins Wake Trustees 2012 Limited, located at Hamilton Central, Hamilton (an entity).

Addresses

Previous address

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 02 Mar 2010 to 26 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18
Individual Christopher Peter Nottingham Mount Maunganui 3116

New Zealand
Individual John Maxwell George Nottingham Mount Maunganui 3116

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christopher Peter Nottingham Mount Maunganui 3116

New Zealand
Shares Allocation #3 Number of Shares: 78
Individual Julie Anne Brown Ponsonby
Auckland
1011
New Zealand
Individual Craig Hilton Brown Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Tompkins Wake Trustees 2012 Limited
Shareholder NZBN: 9429030775817
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Craig Hilton Brown Ponsonby
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Julie Anne Brown Ponsonby
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Kerry Lee Richardson Mount Maunganui 3116

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Neville Scott Messenger North Shore
Auckland

New Zealand
Entity Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
Entity Evans Bailey Trustees Limited
Shareholder NZBN: 9429035401032
Company Number: 1512232
Directors

Christopher Peter Nottingham - Director

Appointment date: 02 Mar 2010

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Apr 2016


Craig Hilton Brown - Director

Appointment date: 02 Mar 2010

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Mar 2012

Nearby companies

Dps Family Trustees Limited
3 London Street

Mg Engineering Limited
3 London Street

Read Think Learn Limited
3 London Street

Papa Aroha Farms Limited
3 London Street

Raglan Fish Limited
3 London Street

Kaimai Farms Limited
3 London Street