Autopark Limited was incorporated on 03 Apr 1998 and issued an NZ business number of 9429037875480. The registered LTD company has been managed by 2 directors: Randolf Baxter - an active director whose contract started on 12 Jun 1998,
Higel Geoffrey Ledgard Burton - an inactive director whose contract started on 03 Apr 1998 and was terminated on 12 Jun 1998.
As stated in our database (last updated on 04 May 2025), this company filed 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (types include: registered, physical).
Up until 22 Dec 2003, Autopark Limited had been using Chartered Accounting Ltd, 1St Floor, 101 Station Road, Penrose as their physical address.
BizDb found former names used by this company: from 03 Apr 1998 to 30 Jun 1998 they were called Burtlea Investments No. 92 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Baxter, Randolf (an individual) located at Rd 6, Warkworth postcode 0986.
Previous addresses
Address: Chartered Accounting Ltd, 1st Floor, 101 Station Road, Penrose
Physical address used from 23 Feb 2001 to 22 Dec 2003
Address: Same As Above
Physical address used from 23 Feb 2001 to 23 Feb 2001
Address: Level 5, 18 Shortland Street, Auckland
Physical address used from 17 Apr 2000 to 23 Feb 2001
Address: Level 5, 18 Shortland Street, Auckland
Registered address used from 17 Apr 2000 to 22 Dec 2003
Address: Level 13, Lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 12 Apr 2000 to 17 Apr 2000
Address: Level 13, Lufthansa House, 36 Kitchener Street, Auckland
Physical address used from 22 Jul 1998 to 17 Apr 2000
Address: Level 13, Lufthansa House, 36 Kitchener Street, Auckland
Registered address used from 22 Jul 1998 to 12 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Baxter, Randolf |
Rd 6 Warkworth 0986 New Zealand |
03 Apr 1998 - |
Randolf Baxter - Director
Appointment date: 12 Jun 1998
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 24 Mar 2016
Higel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 03 Apr 1998
Termination date: 12 Jun 1998
Address: St Heliers, Auckland,
Address used since 03 Apr 1998
Oakdale Downs Limited
22a Kalmia Street
Wear The Fox Hat Limited
Unit 5, 22a Kalmia Street
Wine Dealer Limited
Unit 9, 22a Kalmia Street
Frito Bandito Limited
Unit 9, 22a Kalmia Street
Krishna Consultancy Limited
Unit 9, 22a Kalmia Street
Mair Marketing Limited
Unit 9, 22a Kalmia Street