Autoplay Automotive Limited

Autoplay Automotive Limited, a registered company, was started on 26 Jul 2006. 9429033970806 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is classified. This company has been managed by 9 directors: Ian Clive Whiting - an active director whose contract started on 01 Apr 2023,
Mark Edward Clearwater - an active director whose contract started on 31 Aug 2023,
James Tyler O'hagan - an inactive director whose contract started on 01 Apr 2023 and was terminated on 31 Aug 2023,
Gary John Martin - an inactive director whose contract started on 18 Dec 2018 and was terminated on 01 Apr 2023,
Justin Phillip O'donnell - an inactive director whose contract started on 18 Dec 2018 and was terminated on 13 Jul 2020.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 38 Ireland Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Autoplay Automotive Limited had been using 3 London Street, Hamilton Central, Hamilton as their registered address up until 19 May 2021.
Previous names used by the company, as we identified at BizDb, included: from 26 Jul 2006 to 07 Jun 2012 they were named Auto Tv Limited.
A single entity owns all company shares (exactly 542646 shares) - 618 511 354 - Optimus Bidco Pty Ltd - located at 1011, Surry Hills, New South Wales.

Principal place of activity

38 Ireland Street, Freemans Bay, Auckland, 1011 New Zealand

Previous addresses

Address #1: 3 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 22 Nov 2017 to 19 May 2021

Address #2: 33 A Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 17 Sep 2014 to 22 Nov 2017

Address #3: Vazey Child, 3 London Street, Hamilton New Zealand

Registered & physical address used from 30 Sep 2008 to 17 Sep 2014

Address #4: Cascade Building, Cnr Prince & Victoria Streets, Mt Maunganui

Registered & physical address used from 26 Jul 2006 to 30 Sep 2008

Previous Shareholders

Ultimate Holding Company

Ian Clive Whiting - Director

Appointment date: 01 Apr 2023

ASIC Name: Optimus Bidco Pty Ltd

Mark Edward Clearwater - Director

Appointment date: 31 Aug 2023

ASIC Name: Figtree Systems Australia Pty Ltd

James Tyler O'hagan - Director (Inactive)

Appointment date: 01 Apr 2023

Termination date: 31 Aug 2023

Gary John Martin - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 01 Apr 2023

ASIC Name: Vital Software Pty. Ltd.

Justin Phillip O'donnell - Director (Inactive)

Appointment date: 18 Dec 2018

Termination date: 13 Jul 2020

Craig Hilton Brown - Director (Inactive)

Appointment date: 26 Jul 2006

Termination date: 20 Apr 2020

Peter John Aitken - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 18 Dec 2018

Antony Guy Nelson - Director (Inactive)

Appointment date: 01 Sep 2016

Termination date: 14 Sep 2018

Christopher Peter Nottingham - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 01 Oct 2016