Automated Limited (issued an NZ business number of 9429030001152) was launched on 04 Nov 2013. 2 addresses are in use by the company: 26 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 123 Oceanbeach Road, Mount Maunganui, Mount Maunganui had been their physical address, up until 24 Sep 2018. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Callaghan, Neil Andrew (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Callaghan, Rebecca Shalimar (an individual) - located at Mount Maunganui, Mount Maunganui,
Clm Trustees Limited (an entity) - located at Tauranga,
Callaghan, Neil Andrew (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Callaghan, Rebecca Shalimar, located at Matua, Tauranga (an individual). "Truck body mfg" (business classification C231280) is the category the Australian Bureau of Statistics issued to Automated Limited. Our information was updated on 01 May 2024.
Current address | Type | Used since |
---|---|---|
26 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 24 Sep 2018 |
Name and Address | Role | Period |
---|---|---|
Rebecca Shalimar Callaghan
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Sep 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Sep 2015 |
Director | 04 Nov 2013 - current |
Previous address | Type | Period |
---|---|---|
123 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 22 Sep 2015 - 24 Sep 2018 |
207 Levers Road, Matua, Tauranga, 3110 | Physical | 11 Mar 2014 - 22 Sep 2015 |
91 Valley Road, Mount Maunganui, Mount Maunganui, 3116 | Physical | 04 Nov 2013 - 11 Mar 2014 |
207 Levers Road, Matua, Tauranga, 3110 | Registered | 04 Nov 2013 - 24 Sep 2018 |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Neil Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Rebecca Shalimar Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Nov 2013 - current |
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
05 May 2014 - current |
Callaghan, Neil Andrew Individual |
Mount Maunganui Mount Maunganui 3116 |
04 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Callaghan, Rebecca Shalimar Individual |
Matua Tauranga 3110 |
04 Nov 2013 - current |
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