Autex Industries Limited, a registered company, was launched on 08 Jun 1970. 9429040593890 is the business number it was issued. This company has been run by 14 directors: Mark Robinson - an active director whose contract started on 21 Mar 1995,
Andrew Macleod Cunningham - an active director whose contract started on 29 May 2003,
Marcel Van Vliet - an active director whose contract started on 01 Jun 2014,
Michelle Bianca Robinson - an active director whose contract started on 21 Feb 2024,
Robert John Mckenzie Woolner - an active director whose contract started on 21 Feb 2024.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 702-718 Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
Autex Industries Limited had been using 718 Rosebank Road, Avondale, Auckland 7 as their physical address up to 29 Oct 2007.
Previous aliases for the company, as we established at BizDb, included: from 08 Jun 1970 to 10 Nov 1972 they were named Pacifitex (N.z.) Limited.
A single entity owns all company shares (exactly 1000000 shares) - Autex International Limited - located at 1026, Avondale, Auckland 1026.
Previous addresses
Address: 718 Rosebank Road, Avondale, Auckland 7
Physical address used from 20 Oct 1998 to 29 Oct 2007
Address: 651 Rosebank Rd, Avondale, Auckland
Registered address used from 20 Oct 1998 to 29 Oct 2007
Address: 651 Rosebank Road, Avondale, Auckland
Physical address used from 20 Oct 1998 to 20 Oct 1998
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Autex International Limited Shareholder NZBN: 9429040632803 |
Avondale Auckland 1026 |
08 Jun 1970 - |
Ultimate Holding Company
Mark Robinson - Director
Appointment date: 21 Mar 1995
Address: Avondale, Auckland, 1026 New Zealand
Address used since 21 Feb 2022
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 26 Apr 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Sep 2015
Andrew Macleod Cunningham - Director
Appointment date: 29 May 2003
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 16 Oct 2009
Marcel Van Vliet - Director
Appointment date: 01 Jun 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 21 Oct 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2014
Michelle Bianca Robinson - Director
Appointment date: 21 Feb 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Feb 2024
Robert John Mckenzie Woolner - Director
Appointment date: 21 Feb 2024
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 21 Feb 2024
Danielle Monique Dodds - Director
Appointment date: 21 Feb 2024
Address: Mermaid Waters, Gold Coast, 4218 Australia
Address used since 21 Feb 2024
Robert Alan Croot - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 01 Feb 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Mar 2017
Warrick Batt - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 11 Mar 2016
ASIC Name: Autex Pty. Ltd.
Address: Templestowe, Victoria 3106, Australia
Address used since 31 Mar 2014
Address: Melbourne Vic 3000, Australia
Address: Melbourne Vic 3000, Australia
William Randolph Cunningham - Director (Inactive)
Appointment date: 15 Dec 1987
Termination date: 01 Jun 2014
Address: Campbells Bay, North Shore City, 0630 New Zealand
Address used since 03 Apr 2014
David Robinson - Director (Inactive)
Appointment date: 15 Dec 1987
Termination date: 01 Jun 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Apr 2014
John William Paton - Director (Inactive)
Appointment date: 21 Mar 1995
Termination date: 15 May 2012
Address: 702-718 Rosebank Road, Avondale, Auckland,
Address used since 01 Oct 2009
Michael Joseph Wood - Director (Inactive)
Appointment date: 19 Apr 2001
Termination date: 01 Sep 2009
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 19 Oct 2007
Alan Ross Fittall - Director (Inactive)
Appointment date: 19 Jan 1993
Termination date: 18 Sep 2006
Address: East Ivanhoe, Melbourne, Victoria, 3079, Australia,
Address used since 01 Sep 2005
John Terence Wood - Director (Inactive)
Appointment date: 15 Dec 1987
Termination date: 29 May 2003
Address: Hobsonville,
Address used since 15 Dec 1987
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