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Autobase Enterprise Limited

Type: NZ Limited Company (Ltd)
9429033950570
NZBN
1850213
Company Number
Registered
Company Status
095311539
GST Number
No Abn Number
Australian Business Number
F350110
Industry classification code
Car Wholesaling
Industry classification description
Current address
208 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Service & physical address used since 25 Jun 2013
208 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Registered address used since 01 Aug 2013
208 Marua Road
Mount Wellington
Auckland 1051
New Zealand
Office & postal & delivery address used since 07 Jun 2020

Autobase Enterprise Limited, a registered company, was launched on 08 Aug 2006. 9429033950570 is the business number it was issued. "Car wholesaling" (business classification F350110) is how the company has been classified. This company has been managed by 3 directors: Shiu Tung Jones Lai - an active director whose contract began on 08 Aug 2006,
Nan Wang - an active director whose contract began on 01 Apr 2023,
Anna Siu - an inactive director whose contract began on 08 Aug 2006 and was terminated on 21 Sep 2009.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 231 Opaheke Road, Rd 4, Papakura, 2584 (types include: service, registered).
Autobase Enterprise Limited had been using 212B Marua Road, Ellerslie, Auckland as their physical address up until 25 Jun 2013.
A single entity owns all company shares (exactly 100 shares) - Lai, Shiu Tung Jones - located at 2584, Rd 4, Papakura.

Addresses

Other active addresses

Address #4: 231 Opaheke Road, Rd 4, Papakura, 2584 New Zealand

Postal & office & delivery address used from 06 Jun 2023

Address #5: 231 Opaheke Road, Rd 4, Papakura, 2584 New Zealand

Service & registered address used from 14 Jun 2023

Principal place of activity

208 Marua Road, Mount Wellington, Auckland, 1051 New Zealand


Previous addresses

Address #1: 212b Marua Road, Ellerslie, Auckland New Zealand

Physical address used from 08 Aug 2006 to 25 Jun 2013

Address #2: 212b Marua Road, Ellerslie, Auckland New Zealand

Registered address used from 08 Aug 2006 to 01 Aug 2013

Contact info
64 21 313155
07 Jun 2020 Phone
joneslai396@hotmail.com
07 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lai, Shiu Tung Jones Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Siu, Anna Ellerslie
Directors

Shiu Tung Jones Lai - Director

Appointment date: 08 Aug 2006

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 06 Jun 2023

Address: Mount Wellington, Auckland, 1051 New Zealand

Address used since 01 Aug 2014


Nan Wang - Director

Appointment date: 01 Apr 2023

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 01 Apr 2023


Anna Siu - Director (Inactive)

Appointment date: 08 Aug 2006

Termination date: 21 Sep 2009

Address: Ellerslie,

Address used since 08 Aug 2006

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