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AUTEX INTERNATIONAL LIMITED

● Registered
NZBN 9429040632803 · NZ Company No. 72090 · NZ Limited Company · Incorporated 26 Jan 1967

Autex International Limited was incorporated on 26 January 1967 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 21696 days.

Overview

NZ Business Number
9429040632803
Company Number
72090
Company Name
AUTEX INTERNATIONAL LIMITED
Previously Known As
AUTEX HOLDINGS LIMITED
before 30 August 1978, Wednesday

AUCKLAND TEXTILE MANUFACTURING LIMITED
before 25 July 1974, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
26 January 1967 (Thursday)
Status
Registered
Status History
Registered as of 26 January 1967 (Thursday)
Date of Re-registration
14 March 1997 (Friday)
Registered Office
702-718 Rosebank Road
Avondale
Auckland
NZ 1026
Country of Origin
New Zealand
Address for Service
702-718 Rosebank Road
Avondale
Auckland
NZ 1026

Historic Data for Addresses

Principal Place of Business

  1. From 20 October 1998 to 29 October 2007
    651 Rosebank Rd, Avondale, Auckland 7

Address for Service

  1. From 20 October 1998 to 29 October 2007
    718 Rosebank Road, Avondale, Auckland 7
  2. From 20 October 1998 to 20 October 1998
    651 Rosebank Road, Avondale, Auckland

Company Directors

6 listed
RC
Robert Alan CROOT
Appointed 1 Jun 2014 · 120 Verran Road, Birkdale, Auckland, NZ, 0626
AC
Andrew Macleod CUNNINGHAM
Appointed 12 Dec 2005 · 371 Beach Road, Campbells Bay, North Shore City, NZ, 0630
WC
William Randolph CUNNINGHAM
Appointed 19 Jan 1993 · 326 Beach Road, Campbells Bay, North Shore City, NZ, 0630
AF
Alan Ross FITTALL
Appointed 19 Jan 1993 · C/- Autex, 702-718 Rosebank Rd, Avondale, Auckland, NZ, 1026
MR
Mark ROBINSON
Appointed 29 May 2003 · 11 Brett Avenue, Takapuna, Auckland, NZ, 0622
MV
Marcel VAN VLIET
Appointed 1 Jun 2014 · 98 Luckens Road, West Harbour, Auckland, NZ, 0618

Company Shareholders

12 share parcels · 501,000 shares total

Share allocation 1
491 shares (0.10%)
Mark ROBINSON
11 Brett Avenue, Takapuna, Auckland
Jane ROBINSON
30 Marine Parade, Herne Bay, Auckland
Christopher Boys GAMBRILL
49a Portland Road, Remuera, Auckland
Marcel VAN VLIET
98 Luckens Road, West Harbour, Auckland
Share allocation 2
37 shares (0.01%)
Alan Ross FITTALL
C/- Autex, 702-718 Rosebank Rd, Avondale, Auckland
Barbara Cynthia FITTALL
C/- Autex, 702-718 Rosebank Rd, Avondale, Auckland
Share allocation 3
51 shares (0.01%)
Andrew Macleod CUNNINGHAM
371 Beach Road, Campbells Bay, Auckland
Helen Laidlaw CUNNINGHAM
326 Beach Road,, Campbells Bay, Auckland
Joanna Louise GROCHOWICZ
8 Waitemata Street, Saint Marys Bay, Auckland
Company No.: 3671754
NZBN: 9429030868779
NH TRUSTEES NO.3 LIMITED
400 Lake Road, Takapuna, North Shore City
Share allocation 4
226 shares (0.05%)
Company No.: 3671754
NZBN: 9429030868779
NH TRUSTEES NO.3 LIMITED
400 Lake Road, Takapuna, North Shore City
Joanna Louise GROCHOWICZ
8 Waitemata Street, Saint Marys Bay, Auckland
Andrew Macleod CUNNINGHAM
371 Beach Road, Campbells Bay, Auckland
William Randolph CUNNINGHAM
326 Beach Road, Campbells Bay, Auckland
Share allocation 5
194 shares (0.04%)
Jane ROBINSON
30 Marine Parade, Herne Bay, Auckland
Joan ROBINSON
57 St Michaels Avenue, Pt Chevalier, Auckland
Mark ROBINSON
11 Brett Avenue, Takapuna, Auckland
Share allocation 6
1 shares (0.00%)
Alan Ross FITTALL
C/- Autex, 702-718 Rosebank Rd, Avondale, Auckland
Share allocation 7
112,894 shares (22.53%)
Company No.: 3671754
NZBN: 9429030868779
NH TRUSTEES NO.3 LIMITED
400 Lake Road, Takapuna, North Shore City
Andrew Macleod CUNNINGHAM
371 Beach Road, Campbells Bay, Auckland
Joanna Louise GROCHOWICZ
8 Waitemata Street, Saint Marys Bay, Auckland
William Randolph CUNNINGHAM
326 Beach Road, Campbells Bay, Auckland
Share allocation 8
25,860 shares (5.16%)
Company No.: 3671754
NZBN: 9429030868779
NH TRUSTEES NO.3 LIMITED
400 Lake Road, Takapuna, North Shore City
Joanna Louise GROCHOWICZ
8 Waitemata Street, Saint Marys Bay, Auckland
Andrew Macleod CUNNINGHAM
371 Beach Road, Campbells Bay, Auckland
Helen Laidlaw CUNNINGHAM
326 Beach Road, Campbells Bay, Auckland
Share allocation 9
245,003 shares (48.90%)
Marcel VAN VLIET
98 Luckens Road, West Harbour, Auckland
Christopher Boys GAMBRILL
49a Portland Road, Remuera, Auckland
Jane ROBINSON
30 Marine Parade, Herne Bay, Auckland
Mark ROBINSON
11 Brett Avenue, Takapuna, Auckland
Share allocation 10
96,666 shares (19.29%)
Mark ROBINSON
11 Brett Avenue, Takapuna, Auckland
Jane ROBINSON
30 Marine Parade, Herne Bay, Auckland
Joan ROBINSON
57 St Michaels Avenue, Pt Chevalier, Auckland
Share allocation 11
580 shares (0.12%)
Alan Ross FITTALL
C/- Autex, 702-718 Rosebank Rd, Avondale, Auckland
Share allocation 12
18,997 shares (3.79%)
Barbara Cynthia FITTALL
C/- Autex, 702-718 Rosebank Rd, Avondale, Auckland
Alan Ross FITTALL
C/- Autex, 702-718 Rosebank Rd, Avondale, Auckland