AUTOPLAY AUTOMOTIVE (AUS) LIMITED

AUTOPLAY AUTOMOTIVE (AUS) LIMITED (NZBN: 9429030133341) was incorporated in New Zealand on 26 Jul 2013. Registered as NZ Limited Company. Its primary business activity falls under the classification F349207 - Computer software wholesaling. The company currently holds a Removed status and operates with 1 director(s) and 1 shareholder(s).

Company Details

NZBN:
9429030133341
Business Name:
AUTOPLAY AUTOMOTIVE (AUS) LIMITED
Registration Date:
Entity Status:
Removed
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
Smart Loyalty Holdings Pty Ltd
AU
19/151 Foveaux St
Surry Hills
Nsw
AU 2010
Industry Classification:
F349207 - Computer software wholesaling
Trading Name(s):
Trading Area(s):
All of New Zealand
Registered Address:
Level 2, 38 Ireland Street,
Freemans Bay, Auckland
NZ 1011
Address for Service:
Level 2, 38 Ireland Street,
Freemans Bay, Auckland
NZ 1011
Office Address:
Level 2, 38 Ireland Street,
Freemans Bay, Auckland
NZ 1011
Annual Return Filing Month:
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
06 Jun 2024
Added: Updated:

Google Map

Registered Address:
Level 2, 38 Ireland Street,, Freemans Bay, Auckland, NZ 1011

Contact Information

Phone Number(s):
Web Site(s):
Email Address(es):
nick@marque-group.com nick@marque-group.com (nzbn-reserved-invoice-email-address-purpose)

Directors Details

Gary John MARTIN
 Appointed on 18 Dec 2018
661 Bourke Street
Surry Hills
New South Wales
AU 2010

Previous Directors

Craig Hilton BROWN
 Appointed on 26 Jul 2013 Ceased on 20 Apr 2020
1 John Street
Ponsonby
Auckland
NZ 1011
Christopher Peter NOTTINGHAM
 Appointed on 26 Jul 2013 Ceased on 18 Dec 2018
26 Tui Street
Mount Maunganui
Mount Maunganui
NZ 3116
Justin Phillip O'DONNELL
 Appointed on 18 Dec 2018 Ceased on 13 Jul 2020
Unit 3, 36 Military Road
North Bondi
New South Wales
AU 2026

Ownership (Shareholding)

Total Number of Shares
100
Extensive Shareholding
No
Share Allocation
100 (100.00%)
6527654 - OPTIMUS BIDCO NZ LIMITED
 Appointed on 19 Dec 2018
South Bloc
Level 1, 140 Anglesea Street
Hamilton
NZ 3204

Previous Owners (Shareholders)

1985104 - ELTAN TRUST MANAGEMENT LIMITED
Appointed on 26 Jul 2013 Ceased on 19 Dec 2018
ChristopherPeterNOTTINGHAM
Appointed on 26 Jul 2013 Ceased on 19 Dec 2018
JulieAnneBROWN
Appointed on 26 Jul 2013 Ceased on 19 Dec 2018
KerryLeeRICHARDSON
Appointed on 26 Jul 2013 Ceased on 19 Dec 2018
CraigHiltonBROWN
Appointed on 26 Jul 2013 Ceased on 19 Dec 2018
JohnMaxwell GeorgeNOTTINGHAM
Appointed on 26 Jul 2013 Ceased on 19 Dec 2018
LE KIWI IN CLOGS LIMITED APLUS OUT OF SCHOOL CARE LIMITED

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Registered On 26 Jul 2013
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