Autostop Arctic Limited, a registered company, was launched on 10 Jan 1990. 9429039281852 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. The company has been supervised by 3 directors: Helen Vivienne Kirk-Burnnand - an active director whose contract started on 10 Jan 1990,
Chris Kirk-Burnnand - an active director whose contract started on 10 Jan 1990,
Mark Kirk-Burnnand - an active director whose contract started on 18 Feb 2009.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, 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 Arctic Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address up to 19 Mar 2020.
A single entity controls all company shares (exactly 1000 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: First Floor, 111-117 Johnsonville Road, Johnsonville, Wellington New Zealand
Registered address used from 27 Jun 1997 to 14 Feb 2017
Address #3: 1st Floor, 111-117 Johnsonville Road, Johnsonville New Zealand
Physical address used from 27 Jun 1997 to 14 Feb 2017
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| 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 |
|---|---|---|---|
| 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 Jan 1990 - 14 Mar 2011 | |
| Individual | Stevens, John |
Wellington 6010 New Zealand |
14 Mar 2011 - 14 Mar 2011 |
| Individual | Mclean, Stephanie | 14 Mar 2011 - 19 Feb 2013 | |
| Director | Kirk-burnnand, Helen Vivienne |
R D 1 Mana, Wellington |
14 Mar 2011 - 19 Feb 2013 |
| Entity | Bailee 2009 Limited Shareholder NZBN: 9429039397058 Company Number: 410502 |
10 Jan 1990 - 14 Mar 2011 |
Ultimate Holding Company
Helen Vivienne Kirk-burnnand - Director
Appointment date: 10 Jan 1990
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 26 Feb 2019
Address: Pauatahanui, Porirua, 5381 New Zealand
Address used since 03 Feb 2017
Chris Kirk-burnnand - Director
Appointment date: 10 Jan 1990
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 26 Feb 2019
Address: Pauatahanui, 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 26 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Feb 2015
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