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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Autostop Holdings Limited Shareholder NZBN: 9429031753036 |
Johnsonville Wellington 6037 New Zealand |
19 Feb 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevens, John |
Wellington 6010 New Zealand |
14 Mar 2011 - 14 Mar 2011 |
Individual | Mclean, Stephanie | 14 Mar 2011 - 19 Feb 2013 | |
Entity | Bailee 2009 Limited Shareholder NZBN: 9429039397058 Company Number: 410502 |
10 Mar 2000 - 14 Mar 2011 | |
Director | Kirk-burnnand, Chris |
R.d. 1 Mana, Wellington |
14 Mar 2011 - 19 Feb 2013 |
Entity | Bailee 2009 Limited Shareholder NZBN: 9429039397058 Company Number: 410502 |
10 Mar 2000 - 14 Mar 2011 | |
Director | Kirk-burnnand, Helen |
R.d. 1 Mana, Wellington |
14 Mar 2011 - 19 Feb 2013 |
Ultimate Holding Company
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
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