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Autostop Pacific Limited

Type: NZ Limited Company (Ltd)
9429039398796
NZBN
410581
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
2 Disraeli Street
Johnsonville
Wellington 6037
New Zealand
Registered address used since 14 Feb 2017
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & service address used since 19 Mar 2020

Autostop Pacific Limited was started on 14 Oct 1988 and issued a number of 9429039398796. The registered LTD company has been run by 3 directors: Helen Vivienne Kirk-Burnnand - an active director whose contract started on 14 Oct 1988,
Chris Kirk-Burnnand - an active director whose contract started on 14 Oct 1988,
Mark Kirk-Burnnand - an active director whose contract started on 18 Feb 2009.
According to our database (last updated on 03 Apr 2024), this company registered 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).
Up to 19 Mar 2020, Autostop Pacific Limited had been using 10 Brandon Street, Wellington Central, Wellington as their physical address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Autostop Holdings Limited (an entity) located at Johnsonville, Wellington postcode 6037. Autostop Pacific Limited has been categorised as "Rental of commercial property" (business classification L671250).

Addresses

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, 117 Johnsonville Road, Johnsonville New Zealand

Registered address used from 27 Jun 1997 to 14 Feb 2017

Address #3: 1st Floor, 111-117 Johnsonville, Johnsonville New Zealand

Physical address used from 27 Jun 1997 to 14 Feb 2017

Contact info
64 21 658237
26 Feb 2019 Phone
chris@propertylogic.nz
26 Feb 2019 Email
www.propertylogic.nz
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Autostop Holdings Limited
Shareholder NZBN: 9429031753036
Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kirk-burnnand, Helen Vivienne R D 1
Mana, Wellington
Individual Mclean, Stephanie
Director Kirk-burnnand, Chris R D 1
Mana, Wellington
Entity Bailee 2009 Limited
Shareholder NZBN: 9429039397058
Company Number: 410502
Individual Stevens, John Wellington
6010
New Zealand
Entity Bailee 2009 Limited
Shareholder NZBN: 9429039397058
Company Number: 410502

Ultimate Holding Company

21 Jul 1991
Effective Date
Autostop Holdings Limited
Name
Ltd
Type
2367190
Ultimate Holding Company Number
NZ
Country of origin
Directors

Helen Vivienne Kirk-burnnand - Director

Appointment date: 14 Oct 1988

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 Feb 2017


Chris Kirk-burnnand - Director

Appointment date: 14 Oct 1988

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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