Autopool Leasing Limited, a registered company, was registered on 17 Nov 1999. 9429037429218 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Russell Lance Kelly - an active director whose contract started on 10 Aug 2004,
Russell Kelly - an active director whose contract started on 10 Aug 2004,
Xiuying Xi - an inactive director whose contract started on 17 Nov 1999 and was terminated on 10 Aug 2005.
Autopool Leasing Limited had been using 10 Saleyards Road,, Otahuhu as their registered address up until 30 Sep 2003.
Previous addresses
Address #1: 10 Saleyards Road,, Otahuhu
Registered address used from 18 Sep 2003 to 30 Sep 2003
Address #2: 2/ 99 Station Road, Papatoetoe
Registered address used from 12 Apr 2000 to 18 Sep 2003
Address #3: 2/ 99 Station Road, Papatoetoe
Physical address used from 17 Nov 1999 to 18 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kelly, Russell Lance |
Mount Wellington Auckland 1060 New Zealand |
11 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xi, Xiuying |
Papatoetoe |
17 Nov 1999 - 27 Jun 2010 |
Individual | Kelly, Russell |
Mount Wellington Auckland 1060 New Zealand |
26 Oct 2004 - 11 May 2019 |
Russell Lance Kelly - Director
Appointment date: 10 Aug 2004
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Oct 2015
Russell Kelly - Director
Appointment date: 10 Aug 2004
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Oct 2015
Xiuying Xi - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 10 Aug 2005
Address: Papatoetoe,
Address used since 17 Nov 1999
Light Commercial Spares Limited
10 Saleyards Road,
Keystone Cars Limited
25a Saleyards Road
Bluestone Cars Limited
25a Saleyards Road
Harkness & Young Limited
21 Saleyards Road
Spillanes Trading Co Limited
25 Saleyard Road
Spillanes Investments Limited
25 Saleyards Road