Autopia Limited was launched on 11 Oct 2016 and issued an NZ business identifier of 9429043367399. This registered LTD company has been managed by 4 directors: Chelsea Lu - an active director whose contract began on 11 Oct 2016,
Chun Fang Lu - an active director whose contract began on 11 Oct 2016,
Michael Vincent Rojek - an active director whose contract began on 13 Dec 2022,
Ronald John Van Herpt - an inactive director whose contract began on 13 Dec 2022 and was terminated on 28 Nov 2023.
As stated in BizDb's data (updated on 23 Apr 2024), this company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (category: physical, service).
Up until 15 Sep 2022, Autopia Limited had been using 43 Carlyle Street, Napier South, Napier as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Lu, Chelsea (an individual) located at Paddington, Queensland postcode 4064. Autopia Limited is classified as "Motor vehicle mfg" (ANZSIC C231110).
Previous address
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 11 Oct 2016 to 15 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Lu, Chelsea |
Paddington Queensland 4064 Australia |
27 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Lu, Chun Fang |
Paddington Queensland 4064 Australia |
11 Oct 2016 - 27 Sep 2021 |
Chelsea Lu - Director
Appointment date: 11 Oct 2016
ASIC Name: Auto City Pty Ltd
Address: Kangaroo Point, Queensland, 4169 Australia
Address: Paddington, Queensland, 4064 Australia
Address used since 11 Oct 2016
Chun Fang Lu - Director
Appointment date: 11 Oct 2016
ASIC Name: Auto City Pty Ltd
Address: Kangaroo Point, Queensland, 4169 Australia
Address: Paddington, Queensland, 4064 Australia
Address used since 11 Oct 2016
Address: Kangaroo Point, Queensland, 4169 Australia
Michael Vincent Rojek - Director
Appointment date: 13 Dec 2022
ASIC Name: Credit One Pty Ltd
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 13 Dec 2022
Ronald John Van Herpt - Director (Inactive)
Appointment date: 13 Dec 2022
Termination date: 28 Nov 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Dec 2022
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