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Autopia Service Limited

Type: NZ Limited Company (Ltd)
9429036158539
NZBN
1270803
Company Number
Registered
Company Status
Current address
91 Thomas Road
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 21 Apr 2021

Autopia Service Limited was registered on 04 Feb 2003 and issued an NZ business identifier of 9429036158539. The registered LTD company has been managed by 2 directors: Jung Kum Kwak - an active director whose contract began on 04 Feb 2003,
Sung Chul Cho - an inactive director whose contract began on 04 Feb 2003 and was terminated on 30 Nov 2016.
As stated in BizDb's data (last updated on 02 Jun 2025), the company registered 1 address: 91 Thomas Road, Flat Bush, Auckland, 2019 (type: physical, registered).
Up to 21 Apr 2021, Autopia Service Limited had been using 6 Listack Drive, Flat Bush, Auckland as their registered address.
BizDb identified other names used by the company: from 04 Feb 2003 to 12 Oct 2007 they were named Autopia Auto Service Company Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kwak, Jung Kum (an individual) located at Flat Bush, Auckland postcode 2019.

Addresses

Previous addresses

Address: 6 Listack Drive, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 21 Apr 2017 to 21 Apr 2021

Address: 17 Birchlands Rd, Flat Bush New Zealand

Registered & physical address used from 18 Oct 2007 to 21 Apr 2017

Address: 59/2 Armoy Dr, Howick, Auckland

Physical address used from 01 Jun 2006 to 18 Oct 2007

Address: 59/2 Armoy Dr, Howick

Registered address used from 01 Jun 2006 to 18 Oct 2007

Address: 2 Trugood Dr, East Tamaki, Auckland

Physical & registered address used from 17 Aug 2004 to 01 Jun 2006

Address: 5 C Smales Rd, East Tamaki, Auckland

Physical & registered address used from 09 Mar 2004 to 17 Aug 2004

Address: 12a Belcoo Crest, Dannemora, Auckland

Physical & registered address used from 19 Mar 2003 to 09 Mar 2004

Address: 5 C, Smales Road, East Tamaki, Auckland

Physical & registered address used from 04 Feb 2003 to 19 Mar 2003

Contact info
64 21 08422830
Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kwak, Jung Kum Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cho, Sung Chul Flat Bush
Auckland

New Zealand
Directors

Jung Kum Kwak - Director

Appointment date: 04 Feb 2003

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 Apr 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 11 Apr 2017


Sung Chul Cho - Director (Inactive)

Appointment date: 04 Feb 2003

Termination date: 30 Nov 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 11 Oct 2007

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