General information
Autoi Limited
Type: NZ Limited Company (Ltd)9429032437096
New Zealand Business Number
2199681
Company Number
Registered
Company Status
Autoi Limited (New Zealand Business Number 9429032437096) was launched on 28 Jan 2009. 6 addresess are currently in use by the company: Level 6, Berl House, 108 The Terrace, Wellington, 6042 (type: registered, service). C/O John Packham Chartered Accountants L, 739 Chapel Road, Dannemora, Manukau 2016 had been their registered address, until 11 Nov 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Vela Software Group Nz No.6 Limited (an entity) located at 108 The Terrace, Wellington postcode 6042. Our data was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 | Physical & service & registered | 11 Nov 2014 |
| Gml House 4 Johns Lane, Pakuranga, Auckland, 2010 | Registered & service | 11 Sep 2024 |
| Level 6, Berl House, 108 The Terrace, Wellington, 6042 | Registered & service | 12 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Edward Clearwater
Calamvale, Queensland, 4116
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
Ian Clive Whiting
Manly, Queensland, 4179
Address used since 02 Dec 2024 |
Director | 02 Dec 2024 - current |
|
David John Wyeth
Half Moon Bay, Manukau,, 2012
Address used since 28 Jan 2009 |
Director | 28 Jan 2009 - 02 Dec 2024 |
|
Todd Andrew Wyeth
Red Beach, 0932
Address used since 16 Dec 2022
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - 02 Dec 2024 |
|
Diane Catherine Wyeth
Eastern Beach, Auckland, 2012
Address used since 03 Nov 2014 |
Director | 05 May 2010 - 13 Nov 2017 |
|
Robert Francis Wyeth
Half Moon Bay, Auckland, 2012
Address used since 28 Jan 2009 |
Director | 28 Jan 2009 - 16 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o John Packham Chartered Accountants L, 739 Chapel Road, Dannemora, Manukau 2016 | Registered & physical | 28 Jan 2009 - 11 Nov 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vela Software Group NZ No.6 Limited Shareholder NZBN: 9429052409776 Entity (NZ Limited Company) |
108 The Terrace Wellington 6042 |
04 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyeth, Todd Andrew Individual |
Red Beach 0932 |
06 May 2010 - 04 Dec 2024 |
|
Wyeth, Todd Andrew Individual |
Red Beach 0932 |
06 May 2010 - 04 Dec 2024 |
|
Wyeth, Todd Andrew Individual |
Arkles Bay Whangaparaoa |
06 May 2010 - 04 Dec 2024 |
|
Wyeth, Todd Andrew Individual |
Arkles Bay Whangaparaoa |
06 May 2010 - 04 Dec 2024 |
|
Wyeth, Todd Andrew Individual |
Red Beach 0932 |
06 May 2010 - 04 Dec 2024 |
|
Wyeth, Janet Ruth Individual |
Half Moon Bay Auckland 2012 |
01 Apr 2015 - 04 Dec 2024 |
|
Wyeth, Janet Ruth Individual |
Half Moon Bay Auckland 2012 |
01 Apr 2015 - 04 Dec 2024 |
|
Wyeth, Janet Ruth Individual |
Half Moon Bay Auckland 2012 |
01 Apr 2015 - 04 Dec 2024 |
|
Wyeth, David John Individual |
Half Moon Bay Manukau, 2012 |
28 Jan 2009 - 04 Dec 2024 |
|
Wyeth, David John Individual |
Half Moon Bay Manukau, 2012 |
28 Jan 2009 - 04 Dec 2024 |
|
Wyeth, David John Individual |
Half Moon Bay Manukau, 2012 |
28 Jan 2009 - 04 Dec 2024 |
|
Hurley, Catherine Maree Individual |
Pauanui 3579 |
01 Apr 2015 - 04 Dec 2024 |
|
Hurley, Catherine Maree Individual |
Pauanui 3579 |
01 Apr 2015 - 04 Dec 2024 |
|
Wyeth, Diane Catherine Individual |
Eastern Beach Auckland 2012 |
28 Jan 2009 - 03 May 2023 |
|
Wyeth, Diane Catherine Individual |
Eastern Beach Auckland 2012 |
28 Jan 2009 - 03 May 2023 |
|
Wyeth, Diane Catherine Individual |
Eastern Beach Auckland 2012 |
28 Jan 2009 - 03 May 2023 |
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 Entity |
Ellerslie Auckland |
06 May 2010 - 06 Aug 2020 |
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 Entity |
Ellerslie Auckland |
06 May 2010 - 06 Aug 2020 |
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 Entity |
Ellerslie Auckland |
06 May 2010 - 06 Aug 2020 |
|
Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 Company Number: 2099991 Entity |
Ellerslie Auckland |
06 May 2010 - 06 Aug 2020 |
|
Wyeth, Robert Francis Individual |
Half Moon Bay Auckland |
28 Jan 2009 - 27 Jun 2010 |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
28 Jan 2009 - 27 Jun 2010 | |
|
Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 Entity |
28 Jan 2009 - 27 Jun 2010 |
Location
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Cavalcade Trustees Limited Suite 3 |
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|
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|
Premium Electrical Limited 739 Chapel Road |
|
Paulinda Trustees Limited 739 Chapel Road |
|
Malliecat Trustees Limited Suite 3, 739 Chapel Road |