Autoi Limited, a registered company, was registered on 28 Jan 2009. 9429032437096 is the business number it was issued. The company has been run by 6 directors: Mark Edward Clearwater - an active director whose contract began on 02 Dec 2024,
Ian Clive Whiting - an active director whose contract began on 02 Dec 2024,
David John Wyeth - an inactive director whose contract began on 28 Jan 2009 and was terminated on 02 Dec 2024,
Todd Andrew Wyeth - an inactive director whose contract began on 01 Apr 2013 and was terminated on 02 Dec 2024,
Diane Catherine Wyeth - an inactive director whose contract began on 05 May 2010 and was terminated on 13 Nov 2017.
Updated on 12 May 2025, BizDb's database contains detailed information about 1 address: Level 6, Berl House, 108 The Terrace, Wellington, 6042 (category: registered, service).
Autoi Limited had been using C/O John Packham Chartered Accountants L, 739 Chapel Road, Dannemora, Manukau 2016 as their registered address up to 11 Nov 2014.
One entity controls all company shares (exactly 1000 shares) - Vela Software Group Nz No.6 Limited - located at 6042, 108 The Terrace, Wellington.
Previous address
Address #1: C/o John Packham Chartered Accountants L, 739 Chapel Road, Dannemora, Manukau 2016 New Zealand
Registered & physical address used from 28 Jan 2009 to 11 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Vela Software Group Nz No.6 Limited Shareholder NZBN: 9429052409776 |
108 The Terrace Wellington 6042 New Zealand |
04 Dec 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wyeth, Todd Andrew |
Red Beach 0932 New Zealand |
06 May 2010 - 04 Dec 2024 |
| Individual | Wyeth, Todd Andrew |
Red Beach 0932 New Zealand |
06 May 2010 - 04 Dec 2024 |
| Individual | Wyeth, Todd Andrew |
Arkles Bay Whangaparaoa New Zealand |
06 May 2010 - 04 Dec 2024 |
| Individual | Wyeth, Todd Andrew |
Arkles Bay Whangaparaoa New Zealand |
06 May 2010 - 04 Dec 2024 |
| Individual | Wyeth, Todd Andrew |
Red Beach 0932 New Zealand |
06 May 2010 - 04 Dec 2024 |
| Individual | Wyeth, Janet Ruth |
Half Moon Bay Auckland 2012 New Zealand |
01 Apr 2015 - 04 Dec 2024 |
| Individual | Wyeth, Janet Ruth |
Half Moon Bay Auckland 2012 New Zealand |
01 Apr 2015 - 04 Dec 2024 |
| Individual | Wyeth, Janet Ruth |
Half Moon Bay Auckland 2012 New Zealand |
01 Apr 2015 - 04 Dec 2024 |
| Individual | Wyeth, David John |
Half Moon Bay Manukau, 2012 New Zealand |
28 Jan 2009 - 04 Dec 2024 |
| Individual | Wyeth, David John |
Half Moon Bay Manukau, 2012 New Zealand |
28 Jan 2009 - 04 Dec 2024 |
| Individual | Wyeth, David John |
Half Moon Bay Manukau, 2012 New Zealand |
28 Jan 2009 - 04 Dec 2024 |
| Individual | Hurley, Catherine Maree |
Pauanui 3579 New Zealand |
01 Apr 2015 - 04 Dec 2024 |
| Individual | Hurley, Catherine Maree |
Pauanui 3579 New Zealand |
01 Apr 2015 - 04 Dec 2024 |
| Individual | Wyeth, Diane Catherine |
Eastern Beach Auckland 2012 New Zealand |
28 Jan 2009 - 03 May 2023 |
| Individual | Wyeth, Diane Catherine |
Eastern Beach Auckland 2012 New Zealand |
28 Jan 2009 - 03 May 2023 |
| Individual | Wyeth, Diane Catherine |
Eastern Beach Auckland 2012 New Zealand |
28 Jan 2009 - 03 May 2023 |
| Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
Ellerslie Auckland |
06 May 2010 - 06 Aug 2020 |
| Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
Ellerslie Auckland |
06 May 2010 - 06 Aug 2020 |
| Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
Ellerslie Auckland |
06 May 2010 - 06 Aug 2020 |
| Entity | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 |
Ellerslie Auckland |
06 May 2010 - 06 Aug 2020 |
| Individual | Wyeth, Robert Francis |
Half Moon Bay Auckland |
28 Jan 2009 - 27 Jun 2010 |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
28 Jan 2009 - 27 Jun 2010 | |
| Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
28 Jan 2009 - 27 Jun 2010 |
Mark Edward Clearwater - Director
Appointment date: 02 Dec 2024
Address: Calamvale, Queensland, 4116 Australia
Address used since 02 Dec 2024
Ian Clive Whiting - Director
Appointment date: 02 Dec 2024
ASIC Name: Vela Software Group Pty Ltd
Address: Manly, Queensland, 4179 Australia
Address used since 02 Dec 2024
David John Wyeth - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 02 Dec 2024
Address: Half Moon Bay, Manukau,, 2012 New Zealand
Address used since 28 Jan 2009
Todd Andrew Wyeth - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 02 Dec 2024
Address: Red Beach, 0932 New Zealand
Address used since 16 Dec 2022
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Apr 2013
Diane Catherine Wyeth - Director (Inactive)
Appointment date: 05 May 2010
Termination date: 13 Nov 2017
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 03 Nov 2014
Robert Francis Wyeth - Director (Inactive)
Appointment date: 28 Jan 2009
Termination date: 16 Dec 2009
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 28 Jan 2009
Cavalcade Trustees Limited
Suite 3
Firestar Connect Limited
Suite 3, 739 Chapel Road
Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road
Premium Electrical Limited
739 Chapel Road
Paulinda Trustees Limited
739 Chapel Road
Malliecat Trustees Limited
Suite 3, 739 Chapel Road