Autobase New Zealand Limited, a registered company, was started on 06 Jan 2015. 9429041557785 is the business number it was issued. "Auto-electrical services" (ANZSIC S941110) is how the company was classified. This company has been supervised by 1 director, named Xinghui Lin - an active director whose contract started on 06 Jan 2015.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 62 Lagoon Way, West Harbour, Auckland, 0618 (type: registered, physical).
Autobase New Zealand Limited had been using 37 Batkin Road, New Windsor, Auckland as their physical address until 16 Nov 2020.
More names for this company, as we identified at BizDb, included: from 05 Jan 2015 to 20 Mar 2015 they were named Goodbee Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
62 Lagoon Way, West Harbour, Auckland, 0618 New Zealand
Previous addresses
Address: 37 Batkin Road, New Windsor, Auckland, 0600 New Zealand
Physical address used from 16 Oct 2018 to 16 Nov 2020
Address: 4107 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 04 Jan 2017 to 16 Oct 2018
Address: 37 Batkin Road, New Windsor, Auckland, 0600 New Zealand
Registered address used from 06 Jan 2015 to 16 Nov 2020
Address: 37 Batkin Road, New Windsor, Auckland, 0600 New Zealand
Physical address used from 06 Jan 2015 to 04 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Lin, Xinghui |
West Harbour Auckland 0618 New Zealand |
06 Jan 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Zhang, Shanshan |
West Harbour Auckland 0618 New Zealand |
06 Jan 2015 - |
Xinghui Lin - Director
Appointment date: 06 Jan 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 06 Nov 2020
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 06 Jan 2015
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