General information

Automated Limited

Type: NZ Limited Company (Ltd)
9429030001152
New Zealand Business Number
4748320
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C231280 - Truck Body Mfg
Industry classification codes with description

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
Contact info
64 21 2800302
Phone (Phone)
neil@automatednz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rebeccascallaghan@gmail.com
Email
www.automatednz.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Neil Andrew
Individual
Mount Maunganui
Mount Maunganui
3116
04 Nov 2013 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Rebecca Shalimar
Individual
Matua
Tauranga
3110
04 Nov 2013 - current
Location
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