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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Bevan, Gay Lynn |
Rd 1 Howick 2571 New Zealand |
23 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hira, Navin Chhotu |
Massey Waitakere 0614 New Zealand |
23 May 2008 - 04 Oct 2016 |
Individual | Hira, Navin Chhotu |
Royal Heights Auckland |
02 Feb 2006 - 27 Jun 2010 |
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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