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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lai, Shiu Tung Jones |
Rd 4 Papakura 2584 New Zealand |
08 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Siu, Anna |
Ellerslie |
08 Aug 2006 - 08 Aug 2006 |
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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