General information
Automated Entry Limited
Type: NZ Limited Company (Ltd)9429030017818
New Zealand Business Number
4717259
Company Number
Registered
Company Status
112585109
GST Number
E323430 - Security System Installation
Industry classification codes with description
Automated Entry Limited (New Zealand Business Number 9429030017818) was registered on 16 Oct 2013. 5 addresess are currently in use by the company: Flat4 4 Heremai Street, Henderson, Auckland, 0602 (type: office, physical). Unit 1/19A Waikaukau Road, Glen Eden, Auckland had been their registered address, until 15 Oct 2019. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (50 per cent of shares), namely:
Blakely, Terry Mitcheal (a director) located at New Lynn, Auckland postcode 0600. "Security system installation" (ANZSIC E323430) is the classification the ABS issued Automated Entry Limited. The Businesscheck database was updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 20562, Glen Eden, Auckland, 0641 | Postal | 07 Oct 2019 |
| Flat 4, 4 Heremai Street, Henderson, Auckland, 0612 | Delivery | 07 Oct 2019 |
| Flat4 4 Heremai Street, Henderson, Auckland, 0602 | Physical & registered & service | 15 Oct 2019 |
| Flat4 4 Heremai Street, Henderson, Auckland, 0602 | Office | 12 Oct 2020 |
Contact info
64 27 5734386
Phone (Phone)
newlynn.office@sba.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
automatedentry@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
terrybtdoors@live.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terrance Mitcheal Blakely
Kelston, Auckland, 0602
Address used since 11 Oct 2023 |
Director | 16 Oct 2013 - current |
|
Terrence Mitcheal Blakely
New Lynn, Auckland, 0600
Address used since 31 Oct 2017 |
Director | 16 Oct 2013 - current |
|
Terry Mitcheal Blakely
Titirangi, Auckland, 0604
Address used since 10 Oct 2016
New Lynn, Auckland, 0600
Address used since 31 Oct 2017 |
Director | 16 Oct 2013 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat4 4 Heremai Street, Henderson, Auckland, 0602 | Office | 12 Oct 2020 |
Principal place of activity
| Flat4 4 Heremai Street , Henderson , Auckland , 0602 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1/19a Waikaukau Road, Glen Eden, Auckland, 0602 | Registered & physical | 30 Oct 2014 - 15 Oct 2019 |
| 18 Waimauku Station Road, Waimauku, Waimauku, 0812 | Physical & registered | 16 Oct 2013 - 30 Oct 2014 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakely, Terry Mitcheal Director |
New Lynn Auckland 0600 |
16 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Dawn Elizabeth Individual |
Waimauku Waimauku 0812 |
16 Oct 2013 - 20 Jul 2015 |
|
Davidson, Garrett Nicholas Peter Individual |
Sunnynook Auckland 0620 |
20 Jul 2015 - 31 Oct 2017 |
Location
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