Autar & Sons Limited was launched on 27 Oct 2016 and issued a New Zealand Business Number of 9429043391844. This registered LTD company has been supervised by 3 directors: Upesh Chand Autar - an active director whose contract started on 13 Jun 2023,
Anita Lata Ram - an inactive director whose contract started on 27 Oct 2016 and was terminated on 21 Nov 2023,
Deo Chand - an inactive director whose contract started on 27 Oct 2016 and was terminated on 13 Jun 2023.
According to BizDb's data (updated on 03 Apr 2024), this company filed 1 address: 61 Helenvale Crescent, Pokeno, Waikato, 2402 (type: registered, physical).
Until 04 Nov 2021, Autar & Sons Limited had been using 4 Hazards Road, Weymouth, Auckland as their registered address.
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:
Autar, Upesh Chand (an individual) located at Pokeno, Pokeno postcode 2402. Autar & Sons Limited has been categorised as "Delivery service - road" (ANZSIC I461010).
Principal place of activity
4 Hazards Road, Weymouth, Auckland, 2103 New Zealand
Previous addresses
Address #1: 4 Hazards Road, Weymouth, Auckland, 2103 New Zealand
Registered & physical address used from 07 Nov 2019 to 04 Nov 2021
Address #2: 12 Domain Road, Weymouth, Auckland, 2103 New Zealand
Physical & registered address used from 27 Oct 2016 to 07 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Autar, Upesh Chand |
Pokeno Pokeno 2402 New Zealand |
27 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ram, Anita Lata |
Weymouth Auckland 2103 New Zealand |
27 Oct 2016 - 13 Jun 2023 |
| Individual | Autar, Dhivesh Chand |
Weymouth Auckland 2103 New Zealand |
27 Oct 2016 - 13 Jun 2023 |
| Individual | Chand, Deo |
Weymouth Auckland 2103 New Zealand |
27 Oct 2016 - 13 Jun 2023 |
| Director | Ram, Anita Lata |
Weymouth Auckland 2103 New Zealand |
27 Oct 2016 - 13 Jun 2023 |
Upesh Chand Autar - Director
Appointment date: 13 Jun 2023
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 13 Jun 2023
Anita Lata Ram - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 21 Nov 2023
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 27 Oct 2016
Deo Chand - Director (Inactive)
Appointment date: 27 Oct 2016
Termination date: 13 Jun 2023
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 27 Oct 2016
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