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Autex International Limited

Type: NZ Limited Company (Ltd)
9429040632803
NZBN
72090
Company Number
Registered
Company Status
Current address
702-718 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 29 Oct 2007

Autex International Limited, a registered company, was registered on 26 Jan 1967. 9429040632803 is the business number it was issued. This company has been run by 12 directors: William Randolph Cunningham - an active director whose contract began on 19 Jan 1993,
Mark Robinson - an active director whose contract began on 29 May 2003,
Andrew Macleod Cunningham - an active director whose contract began on 12 Dec 2005,
Marcel Van Vliet - an active director whose contract began on 01 Jun 2014,
Robert Alan Croot - an inactive director whose contract began on 01 Jun 2014 and was terminated on 01 Feb 2022.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 702-718 Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
Autex International Limited had been using 651 Rosebank Rd, Avondale, Auckland 7 as their registered address up to 29 Oct 2007.
More names for this company, as we found at BizDb, included: from 25 Jul 1974 to 30 Aug 1978 they were named Autex Holdings Limited, from 26 Jan 1967 to 25 Jul 1974 they were named Auckland Textile Manufacturing Limited.
A total of 501000 shares are allotted to 28 shareholders (8 groups). The first group includes 510 shares (0.1%) held by 4 entities. Moving on the second group consists of 3 shareholders in control of 53 shares (0.01%). Lastly there is the next share allocation (235 shares 0.05%) made up of 2 entities.

Addresses

Previous addresses

Address: 651 Rosebank Rd, Avondale, Auckland 7

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

Address: 718 Rosebank Road, Avondale, Auckland 7

Physical address used from 20 Oct 1998 to 29 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 501000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Robinson, Michelle Bianca Point Chevalier
Auckland
1022
New Zealand
Individual Kingstone, Rowan Stanley Totara Park
Auckland
2019
New Zealand
Director Van Vliet, Marcel Hobsonville
Auckland
0616
New Zealand
Individual Robinson, Jane Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 53
Individual Cunningham, Helen Laidlaw Campbells Bay, Auckland

New Zealand
Entity (NZ Limited Company) Nh Trustees No.3 Limited
Shareholder NZBN: 9429030868779
Takapuna
Auckland
0622
New Zealand
Individual Cunningham, Andrew Macleod Campbells Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 235
Entity (NZ Limited Company) Nh Trustees No.3 Limited
Shareholder NZBN: 9429030868779
Takapuna
Auckland
0622
New Zealand
Individual Cunningham, Andrew Macleod Campbells Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 202
Individual Robinson, Michelle Bianca Point Chevalier
Auckland
1022
New Zealand
Director Van Vliet, Marcel Hobsonville
Auckland
0616
New Zealand
Individual Robinson, Jane Herne Bay
Auckland
1011
New Zealand
Individual Kingstone, Rowan Stanley Totara Park
Auckland
2019
New Zealand
Individual Robinson, Joan Pt Chevalier, Auckland

New Zealand
Shares Allocation #5 Number of Shares: 117494
Entity (NZ Limited Company) Nh Trustees No.3 Limited
Shareholder NZBN: 9429030868779
Takapuna
Auckland
0622
New Zealand
Individual Cunningham, Andrew Macleod Campbells Bay
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 26914
Individual Cunningham, Andrew Macleod Campbells Bay
Auckland

New Zealand
Entity (NZ Limited Company) Nh Trustees No.3 Limited
Shareholder NZBN: 9429030868779
Takapuna
Auckland
0622
New Zealand
Individual Cunningham, Helen Laidlaw Campbells Bay
Auckland

New Zealand
Shares Allocation #7 Number of Shares: 254987
Individual Kingstone, Rowan Stanley Totara Park
Auckland
2019
New Zealand
Individual Robinson, Michelle Bianca Point Chevalier
Auckland
1022
New Zealand
Director Van Vliet, Marcel Hobsonville
Auckland
0616
New Zealand
Individual Robinson, Jane Herne Bay
Auckland
1011
New Zealand
Shares Allocation #8 Number of Shares: 100605
Individual Robinson, Michelle Bianca Point Chevalier
Auckland
1022
New Zealand
Individual Kingstone, Rowan Stanley Totara Park
Auckland
2019
New Zealand
Individual Robinson, Jane Herne Bay
Auckland
1011
New Zealand
Director Van Vliet, Marcel Hobsonville
Auckland
0616
New Zealand
Individual Robinson, Joan Pt Chevalier
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fittall, Alan Ross Avondale
Auckland
1026
New Zealand
Individual Grochowicz, Joanna Louise Saint Marys Bay
Auckland
1011
New Zealand
Individual Grochowicz, Joanna Louise Saint Marys Bay
Auckland
1011
New Zealand
Individual Grochowicz, Joanna Louise Saint Marys Bay
Auckland
1011
New Zealand
Individual Wood, John Terrence Hobsonville, Auckland
Individual Robinson, David Hobsonville, Auckland
Individual Wood, Michael Joseph Greenhithe
Auckland
Individual Paton, William John 702-718 Rosebank Road
Avondale, Auckland

New Zealand
Individual Cunningham, William Randolph Mairangi Bay
Auckland
Individual Cunningham, William Randolph Mairangi Bay, Auckland
Individual Fittall, Barbara Cynthia Avondale
Auckland
1026
New Zealand
Individual Fittall, Barbara Cynthia Avondale
Auckland
1026
New Zealand
Individual Fittall, Barbara Cynthia Avondale
Auckland
1026
New Zealand
Individual Fittall, Barbara Cynthia Avondale
Auckland
1026
New Zealand
Individual Fittall, Alan Ross Avondale
Auckland
1026
New Zealand
Individual Fittall, Alan Ross Avondale
Auckland
1026
New Zealand
Individual Fittall, Alan Ross Avondale
Auckland
1026
New Zealand
Individual Fittall, Alan Ross Avondale
Auckland
1026
New Zealand
Individual Fittall, Alan Ross Avondale
Auckland
1026
New Zealand
Individual Grochowicz, Joanna Louise Saint Marys Bay
Auckland
1011
New Zealand
Individual Grochowicz, Joanna Louise Saint Marys Bay
Auckland
1011
New Zealand
Individual Grochowicz, Joanna Louise Saint Marys Bay
Auckland
1011
New Zealand
Individual Grochowicz, Joanna Louise Saint Marys Bay
Auckland
1011
New Zealand
Individual Grochowicz, Joanna Louise Saint Marys Bay
Auckland
1011
New Zealand
Individual Storey, Alfred Mackay Mairangi Bay
Auckland
Individual Robinson, David Herne Bay
Auckland
1011
New Zealand
Individual Robinson, David Herne Bay
Auckland
1011
New Zealand
Individual Wood, Michael Joseph Greenhithe, Auckland
Individual Wood, Michael Joseph Greenhithe, Auckland
Individual Wood, Blanche Moira Hobsonville, Auckland
Individual Cunningham, William Randolph Mairangi Bay
Auckland
Individual Cunningham, William Randolph Campbells Bay
Auckland

New Zealand
Individual Cunningham, William Randolph Campbells Bay, Auckland

New Zealand
Individual Wood, Blanche Moira Hobsonville
Auckland
Individual Kowalski, Ian Josef Epsom, Auckland

New Zealand
Individual Paton, William John 702-718 Rosebank Road
Avondale, Auckland

New Zealand
Individual Cunningham, William Randolph Campbells Bay, Auckland

New Zealand
Individual Robinson, Mark Lucas Heights
Auckland
0632
New Zealand
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Individual Robinson, Mark Lucas Heights
Auckland
0632
New Zealand
Individual Kowalski, Ian Josef Epsom
Auckland

New Zealand
Individual Paton, Carol Elizabeth New Lynn
Auckland

New Zealand
Individual Wood, John Terence Hobsonville, Auckland
Individual Paton, Carol Elizabeth New Lynn, Auckland

New Zealand
Individual Robinson, Mark Lucas Heights
Auckland
0632
New Zealand
Individual Robinson, Mark Takapuna
Auckland
0622
New Zealand
Individual Robinson, Mark Takapuna
Auckland
0622
New Zealand
Individual Robinson, Mark Lucas Heights
Auckland
0632
New Zealand
Individual Wood, Michael Joseph Greenhithe
Auckland
Individual Wood, John Terrence Hobsonville
Individual Gambrill, Christopher Boys Remuera
Auckland
1050
New Zealand
Individual Storey, Alfred Mackay Mairangi Bay
Auckland
Individual Robinson, David Hobsonville
Auckland
Individual Wood, John Terence Hobsonville
Auckland
Other Null - The Fittal Share Trust
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Individual Gambrill, Christopher Boys Remuera
Auckland
1050
New Zealand
Other The Fittal Share Trust
Individual Robinson, David Herne Bay
Auckland
1011
New Zealand
Individual Cunningham, William Randolph Mairangi Bay
Auckland
Individual Cunningham, William Randolph Mairangi Bay, Auckland
Directors

William Randolph Cunningham - Director

Appointment date: 19 Jan 1993

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 01 Apr 2014


Mark Robinson - Director

Appointment date: 29 May 2003

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: 12 Dec 2005

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


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


Paul Francis Nicholls - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 31 Jan 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Aug 2017


Alan Ross Fittall - Director (Inactive)

Appointment date: 19 Jan 1993

Termination date: 15 May 2018

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 Apr 2014


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


David Robinson - Director (Inactive)

Appointment date: 19 Jan 1993

Termination date: 08 Aug 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2014


William John Paton - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 31 Mar 2014

Address: 702-718 Rosebank Road, Avondale, Auckland,

Address used since 01 Oct 2009


John Terence Wood - Director (Inactive)

Appointment date: 19 Jan 1993

Termination date: 01 Sep 2009

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 19 Oct 2007


Michael Joseph Wood - Director (Inactive)

Appointment date: 29 May 2003

Termination date: 01 Sep 2009

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 19 Oct 2007

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