Autostop Group Limited, a registered company, was started on 26 Oct 1988. 9429039398291 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. The company has been supervised by 3 directors: Helen Vivienne Kirk-Burnnand - an active director whose contract began on 26 Oct 1988,
Chris Kirk-Burnnand - an active director whose contract began on 26 Oct 1988,
Mark Kirk-Burnand - an active director whose contract began on 18 Feb 2009.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Disraeli Street, Johnsonville, Wellington, 6037 (category: physical, service).
Autostop Group Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address until 06 Mar 2019.
One entity controls all company shares (exactly 20000 shares) - Autostop Holdings Limited - located at 6037, Johnsonville, Wellington.
Previous addresses
Address #1: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 14 Feb 2017 to 06 Mar 2019
Address #2: 1st Floor, 111-117 Johnsonville Road, Johnsonville New Zealand
Physical & registered address used from 27 Jun 1997 to 14 Feb 2017
Basic Financial info
Total number of Shares: 20000
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: 20000 | |||
| 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 |
|---|---|---|---|
| Entity | Bailee 2009 Limited Shareholder NZBN: 9429039397058 Company Number: 410502 |
26 Oct 1988 - 14 Mar 2011 | |
| 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 |
26 Oct 1988 - 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 |
Ultimate Holding Company
Helen Vivienne Kirk-burnnand - Director
Appointment date: 26 Oct 1988
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 20 Mar 2016
Chris Kirk-burnnand - Director
Appointment date: 26 Oct 1988
Address: Pauatahanui, Porirua, 5381 New Zealand
Address used since 03 Feb 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 05 Feb 2018
Mark Kirk-burnand - Director
Appointment date: 18 Feb 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Feb 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Mar 2016
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