Gate Automation Direct Limited
Type: NZ Limited Company (Ltd)Gate Automation Direct Limited (issued a New Zealand Business Number of 9429030258792) was registered on 19 Apr 2013. 5 addresess are in use by the company: 79A Waiatarua Road, Remuera, Auckland, 1050 (type: registered, physical). 17A Lisburn Avenue, Glendowie, Auckland had been their physical address, up to 04 Sep 2017. 500 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 350 shares (70% of shares), namely:
Tab Trust (an other) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 30% of all shares (150 shares); it includes
Tab Trust (an other) - located at Remuera, Auckland,
Noyce, Mark James (an individual) - located at St Heliers, Auckland. "Electronic equipment wholesaling - industrial" (business classification F349430) is the category the ABS issued to Gate Automation Direct Limited. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79a Waiatarua Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Aug 2017 |
| 79a Waiatarua Road, Remuera, Auckland, 1050 | Registered & physical & service | 04 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Chetter Warner
Remuera, Auckland, 1050
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Mark James Noyce
Glendowie, Auckland, 1071
Address used since 29 Apr 2016
Kohimarama, Auckland, 1071
Address used since 01 Jul 2020
St Heliers, Auckland, 1071
Address used since 16 May 2018 |
Director | 29 Apr 2016 - 01 Nov 2016 |
|
Marlene Frances Spicer
Glendowie, Auckland, 1071
Address used since 19 Apr 2013 |
Director | 19 Apr 2013 - 29 Apr 2016 |
| 79a Waiatarua Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 17a Lisburn Avenue, Glendowie, Auckland, 1071 | Physical & registered | 19 Apr 2013 - 04 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tab Trust Other (Other) |
Remuera Auckland 1050 |
04 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tab Trust Other (Other) |
Remuera Auckland 1050 |
04 Aug 2019 - current |
|
Noyce, Mark James Individual |
St Heliers Auckland 1071 |
19 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spicer, Marlene Frances Individual |
Glendowie Auckland 1071 |
19 Apr 2013 - 19 Jul 2016 |
|
Marlene Frances Spicer Director |
Glendowie Auckland 1071 |
19 Apr 2013 - 19 Jul 2016 |
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