Shortcuts

Autosave 2021 Limited

Type: NZ Limited Company (Ltd)
9429043349104
NZBN
6119968
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Oct 2016
Po Box 74517
Greenlane
Auckland 1546
New Zealand
Postal & invoice address used since 14 Mar 2023

Autosave 2021 Limited was launched on 03 Oct 2016 and issued an NZ business identifier of 9429043349104. This registered LTD company has been supervised by 2 directors: Steen Alexander Pearce - an active director whose contract started on 05 Apr 2018,
Brett Graham Pearce - an inactive director whose contract started on 03 Oct 2016 and was terminated on 22 May 2018.
According to BizDb's data (updated on 09 Apr 2024), this company filed 1 address: Po Box 74517, Greenlane, Auckland, 1546 (category: postal, invoice).
BizDb found previous names for this company: from 03 Nov 2020 to 11 Feb 2021 they were named Big Save Autos Limited, from 28 Sep 2016 to 03 Nov 2020 they were named The Jalopy Shop Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
Alliott Nz Trustee No61 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Pearce, Steen (an individual) located at Ellerslie, Auckland postcode 1051,
Pearce, Brett (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pearce, Steen - located at Ellerslie, Auckland. Autosave 2021 Limited is classified as "Car dealer - new and/or used (including associated vehicle servicing)" (ANZSIC G391110).

Contact info
64 21 427788
04 Feb 2019 Phone
Info@bpfs.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Alliott Nz Trustee No61 Limited
Shareholder NZBN: 9429048327145
Newmarket
Auckland
1023
New Zealand
Individual Pearce, Steen Ellerslie
Auckland
1051
New Zealand
Individual Pearce, Brett Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearce, Steen Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alliott Nz Trustee No61 Limited
Shareholder NZBN: 9429048327145
Company Number: 8029342
Entity Alliott Nz Trustee No61 Limited
Shareholder NZBN: 9429048327145
Company Number: 8029342
Directors

Steen Alexander Pearce - Director

Appointment date: 05 Apr 2018

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Feb 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jan 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Apr 2018


Brett Graham Pearce - Director (Inactive)

Appointment date: 03 Oct 2016

Termination date: 22 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Oct 2016

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

A Smart Car Buy Limited
Level 6, 135 Broadway

Budget Car Auctions 2013 Limited
Level 2, 142 Broadway

Glamuzina Holdings Limited
Level 3, 139 Carlton Gore Road

J & D Equities Limited
Level 2, 3 Margot Street

Selected Autos Limited
Level 2, 3 Margot Street

Superior Vehicle Imports Limited
Level 2, 3 Margot Street