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Autosport Upholstery Limited

Type: NZ Limited Company (Ltd)
9429040378183
NZBN
106910
Company Number
Registered
Company Status
Current address
16 Jacaranda Avenue
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 16 Oct 2018

Autosport Upholstery Limited was incorporated on 29 Oct 1979 and issued a business number of 9429040378183. This registered LTD company has been run by 1 director, named Ross Sydney Wilson - an active director whose contract started on 11 Oct 1985.
According to our information (updated on 13 May 2025), the company uses 1 address: 16 Jacaranda Avenue, Beach Haven, Auckland, 0626 (category: registered, physical).
Up to 21 Nov 2000, Autosport Upholstery Limited had been using 43 Esmonde Road, Takapuna, Auckland as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1999 shares are held by 1 entity, namely:
Wilson, Ross Sydney (an individual) located at Beach Haven, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 0.05% shares (exactly 1 share) and includes
Greenland, Allan Robert - located at Henderson, Auckland.

Addresses

Previous addresses

Address: 43 Esmonde Road, Takapuna, Auckland

Registered & physical address used from 21 Nov 2000 to 21 Nov 2000

Address: Unit 6,, 67 Hillside Road,, Glenfield,, Auckland New Zealand

Registered address used from 21 Nov 2000 to 16 Oct 2018

Address: Unit 6,, 67 Hillside Road,, Glenfield,, Auckland. New Zealand

Physical address used from 21 Nov 2000 to 16 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Wilson, Ross Sydney Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Greenland, Allan Robert Henderson
Auckland
Directors

Ross Sydney Wilson - Director

Appointment date: 11 Oct 1985

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Nov 2018

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 27 Oct 2009

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