Shortcuts

Autostop Baltic Limited

Type: NZ Limited Company (Ltd)
9429037355364
NZBN
1017078
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Disraeli Street
Johnsonville
Wellington 6037
New Zealand
Registered address used since 14 Feb 2017
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & service address used since 19 Mar 2020

Autostop Baltic Limited, a registered company, was registered on 10 Mar 2000. 9429037355364 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. This company has been managed by 3 directors: Helen Kirk-Burnnand - an active director whose contract started on 10 Mar 2000,
Chris Kirk-Burnnand - an active director whose contract started on 10 Mar 2000,
Mark Kirk-Burnnand - an active director whose contract started on 18 Feb 2009.
Updated on 11 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: Level 1, 2-12 Allen Street, Wellington, 6011 (physical address),
Level 1, 2-12 Allen Street, Wellington, 6011 (service address),
2 Disraeli Street, Johnsonville, Wellington, 6037 (registered address).
Autostop Baltic Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address up until 19 Mar 2020.
One entity controls all company shares (exactly 10000 shares) - Autostop Holdings Limited - located at 6011, Johnsonville, Wellington.

Addresses

Previous addresses

Address #1: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 14 Feb 2017 to 19 Mar 2020

Address #2: 111-117 Johnsonville Road, Johnsonville, Wellington New Zealand

Physical & registered address used from 03 Mar 2001 to 14 Feb 2017

Address #3: 117 Johnsonville Road, Johnsonville, Wellington

Registered & physical address used from 03 Mar 2001 to 03 Mar 2001

Address #4: 117 Johnsonville Road, Johnsonville, Wellington

Registered address used from 12 Apr 2000 to 03 Mar 2001

Contact info
64 21 658237
26 Feb 2019 Phone
chris@propertylogic.nz
26 Feb 2019 Email
www.propertylogic.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Autostop Holdings Limited
Shareholder NZBN: 9429031753036
Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevens, John Wellington
6010
New Zealand
Individual Mclean, Stephanie
Entity Bailee 2009 Limited
Shareholder NZBN: 9429039397058
Company Number: 410502
Director Kirk-burnnand, Chris R.d. 1
Mana, Wellington
Entity Bailee 2009 Limited
Shareholder NZBN: 9429039397058
Company Number: 410502
Director Kirk-burnnand, Helen R.d. 1
Mana, Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Autostop Holdings Limited
Name
Ltd
Type
2367190
Ultimate Holding Company Number
NZ
Country of origin
Directors

Helen Kirk-burnnand - Director

Appointment date: 10 Mar 2000

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 Feb 2017


Chris Kirk-burnnand - Director

Appointment date: 10 Mar 2000

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 Feb 2017


Mark Kirk-burnnand - Director

Appointment date: 18 Feb 2009

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 15 Feb 2021

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 17 Feb 2015

Nearby companies

Auckley Limited
Level 11-16

Hr Sorted Limited
Level 16

Garrett Smythe Limited
10 Brandon Street

Garrett Smythe Trustee Limited
10 Brandon Street

Rhino Building Limited
Level 16

Real Estate Investar Limited
10 Brandon Street

Similar companies