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Autopark Limited

Type: NZ Limited Company (Ltd)
9429037875480
NZBN
901713
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Dec 2003

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Baxter, Randolf Rd 6
Warkworth
0986
New Zealand
Directors

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

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