General information
Automata Group Limited
Type: NZ Limited Company (Ltd)9429032711912
New Zealand Business Number
2138696
Company Number
Registered
Company Status
Automata Group Limited (New Zealand Business Number 9429032711912) was launched on 05 Jun 2008. 2 addresses are currently in use by the company: 27B Lindsay Drive, Prebbleton, Prebbleton, 7604 (type: registered, physical). 2-122 Aberdeen Road, Campbells Bay, Auckland had been their registered address, up until 08 Mar 2022. Automata Group Limited used other aliases, namely: Sound Design Limited from 05 Jun 2008 to 21 Aug 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Shaw, Gregory James (a director) located at Prebbleton, Prebbleton postcode 7604. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27b Lindsay Drive, Prebbleton, Prebbleton, 7604 | Registered & physical & service | 08 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Shaw
Prebbleton, Prebbleton, 7604
Address used since 28 Feb 2022
Campbells Bay, Auckland, 0620
Address used since 04 Feb 2020
122 Aberdeen Road, Campbells Bay, North Shore City, 0620
Address used since 02 Mar 2010
Browns Bay, Auckland, 0630
Address used since 23 Jul 2019 |
Director | 05 Jun 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2-122 Aberdeen Road, Campbells Bay, Auckland, 0620 | Registered & physical | 13 Feb 2020 - 08 Mar 2022 |
| 9b Eastwood Rise, Browns Bay, Auckland, 0630 | Physical & registered | 31 Jul 2019 - 13 Feb 2020 |
| 2-122 Aberdeen Road, Castor Bay, North Shore | Registered & physical | 05 Jun 2008 - 31 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Gregory James Director |
Prebbleton Prebbleton 7604 |
01 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pienaar, Gregory James Individual |
Castor Bay North Shore |
05 Jun 2008 - 01 Mar 2016 |
Location
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