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Autumn Consultants Limited

Type: NZ Limited Company (Ltd)
9429034329184
NZBN
1762031
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
16 Whites Road
Rd 1
Howick 2571
New Zealand
Registered & physical & service address used since 06 Oct 2014
Po Box 260083
Howick East
Auckland 2146
New Zealand
Postal address used since 04 Sep 2019
16 Whites Road
Rd 1
Howick 2571
New Zealand
Office & invoice & delivery address used since 04 Sep 2019

Autumn Consultants Limited was incorporated on 02 Feb 2006 and issued a business number of 9429034329184. This registered LTD company has been supervised by 2 directors: Gay Lynn Bevan - an active director whose contract started on 28 Apr 2008,
Navin Chhotu Hira - an inactive director whose contract started on 02 Feb 2006 and was terminated on 28 Apr 2008.
As stated in our information (updated on 25 Apr 2024), the company uses 1 address: Po Box 260083, Howick East, Auckland, 2146 (category: postal, office).
Up until 06 Oct 2014, Autumn Consultants Limited had been using 130 Main Highway, Ellerslie, Auckland as their physical address.
BizDb found former names used by the company: from 02 Feb 2006 to 12 Aug 2008 they were named Kiwi Pay-Master Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bevan, Gay Lynn (an individual) located at Rd 1, Howick postcode 2571. Autumn Consultants Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

16 Whites Road, Rd 1, Howick, 2571 New Zealand


Previous address

Address #1: 130 Main Highway, Ellerslie, Auckland New Zealand

Physical & registered address used from 02 Feb 2006 to 06 Oct 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bevan, Gay Lynn Rd 1
Howick
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hira, Navin Chhotu Massey
Waitakere
0614
New Zealand
Individual Hira, Navin Chhotu Royal Heights
Auckland
Directors

Gay Lynn Bevan - Director

Appointment date: 28 Apr 2008

Address: Rd 1, Howick, 2571 New Zealand

Address used since 17 Nov 2009


Navin Chhotu Hira - Director (Inactive)

Appointment date: 02 Feb 2006

Termination date: 28 Apr 2008

Address: Royal Heights, Auckland,

Address used since 02 Feb 2006

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