Autex Acoustics Na Limited was incorporated on 23 Oct 2014 and issued an NZ business number of 9429041466049. The registered LTD company has been supervised by 5 directors: Mark Robinson - an active director whose contract started on 23 Oct 2014,
Andrew Macleod Cunningham - an active director whose contract started on 23 Oct 2014,
Marcel Van Vliet - an active director whose contract started on 23 Oct 2014,
Robert Alan Croot - an inactive director whose contract started on 23 Oct 2014 and was terminated on 01 Feb 2022,
Warrick Batt - an inactive director whose contract started on 23 Oct 2014 and was terminated on 11 Mar 2016.
According to our database (last updated on 08 Apr 2024), this company filed 1 address: 702 - 718 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical).
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Autex International Limited (an entity) located at Avondale, Auckland 1026. Autex Acoustics Na Limited has been categorised as "Fabric mfg - synthetic" (business classification C131310).
Basic Financial info
Total number of Shares: 100
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: 100 | |||
| Entity (NZ Limited Company) | Autex International Limited Shareholder NZBN: 9429040632803 |
Avondale Auckland 1026 New Zealand |
23 Oct 2014 - |
Ultimate Holding Company
Mark Robinson - Director
Appointment date: 23 Oct 2014
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: 23 Oct 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 23 Oct 2014
Marcel Van Vliet - Director
Appointment date: 23 Oct 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 21 Oct 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 23 Oct 2014
Robert Alan Croot - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 01 Feb 2022
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Mar 2017
Warrick Batt - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 11 Mar 2016
ASIC Name: Autex Pty. Ltd.
Address: Templestowe, Victoria 3106, Australia
Address used since 23 Oct 2014
Address: Melbourne Vic 3000, Australia
Address: Melbourne Vic 3000, Australia
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