Autostop Tasman Limited was started on 25 Jun 1990 and issued a business number of 9429039282057. The registered LTD company has been run by 3 directors: Chris Kirk-Burnnand - an active director whose contract began on 25 Jun 1990,
Helen Vivienne Kirk-Burnnand - an active director whose contract began on 25 Jun 1990,
Mark Kirk-Burnnand - an active director whose contract began on 18 Feb 2009.
According to BizDb's information (last updated on 16 Mar 2024), this company uses 2 addresses: 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).
Until 19 Mar 2020, Autostop Tasman Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Autostop Holdings Limited (an entity) located at Johnsonville, Wellington postcode 6037. Autostop Tasman Limited has been categorised as "Financial asset investing" (business classification K624010).
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: 1st Floor, 11-117 Johnsonville Road, Johnsonville New Zealand
Physical address used from 27 Jun 1997 to 14 Feb 2017
Address #3: 1st Floor, Johnsonville Motor Court, 111-117 Johnsonville Road, Wellington New Zealand
Registered address used from 27 Jun 1997 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| 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, Helen Vivienne |
R D 1 Mana, Wellington |
14 Mar 2011 - 19 Feb 2013 |
| Director | Kirk-burnnand, Chris |
R D 1 Mana, Wellington |
14 Mar 2011 - 19 Feb 2013 |
| Individual | Stevens, John |
Wellington 6010 New Zealand |
14 Mar 2011 - 14 Mar 2011 |
| Entity | Bailee 2009 Limited Shareholder NZBN: 9429039397058 Company Number: 410502 |
25 Jun 1990 - 14 Mar 2011 | |
| Individual | Mclean, Stephanie | 14 Mar 2011 - 19 Feb 2013 | |
| Entity | Bailee 2009 Limited Shareholder NZBN: 9429039397058 Company Number: 410502 |
25 Jun 1990 - 14 Mar 2011 |
Ultimate Holding Company
Chris Kirk-burnnand - Director
Appointment date: 25 Jun 1990
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Feb 2017
Helen Vivienne Kirk-burnnand - Director
Appointment date: 25 Jun 1990
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 26 Feb 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Feb 2015
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