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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Alliott Nz Trustee No61 Limited Shareholder NZBN: 9429048327145 |
Newmarket Auckland 1023 New Zealand |
25 Mar 2021 - |
Individual | Pearce, Steen |
Ellerslie Auckland 1051 New Zealand |
03 Oct 2016 - |
Individual | Pearce, Brett |
Mission Bay Auckland 1071 New Zealand |
03 Oct 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pearce, Steen |
Ellerslie Auckland 1051 New Zealand |
03 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Alliott Nz Trustee No61 Limited Shareholder NZBN: 9429048327145 Company Number: 8029342 |
25 Mar 2021 - 25 Mar 2021 | |
Entity | Alliott Nz Trustee No61 Limited Shareholder NZBN: 9429048327145 Company Number: 8029342 |
25 Mar 2021 - 25 Mar 2021 |
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
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