General information
Auckland Automatics (2006) Limited
Type: NZ Limited Company (Ltd)9429034371831
New Zealand Business Number
1750605
Company Number
Registered
Company Status
Auckland Automatics (2006) Limited (issued an NZ business identifier of 9429034371831) was incorporated on 21 Dec 2005. 2 addresses are currently in use by the company: 39 Streamfields Way, Bombay, 2472 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, up until 16 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Barry, Bou Alexander Roy (an individual) located at Titirangi, Auckland postcode 0604. Our database was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 39 Streamfields Way, Bombay, 2472 | Registered & physical & service | 16 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bou Alexander Roy Barry
Titirangi, Auckland, 0604
Address used since 07 Mar 2023
Green Bay, Auckland, 0604
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Kennedy Bryce Elley
Orewa, 0931
Address used since 25 Feb 2020
Mount Roskill, Auckland, 1041
Address used since 10 May 2010 |
Director | 21 Dec 2005 - 01 Apr 2020 |
|
Louise Elizabeth Elley
Orewa, 0931
Address used since 25 Feb 2020
Mount Roskill, Auckland, 1041
Address used since 10 May 2010 |
Director | 22 Sep 2008 - 01 Apr 2020 |
|
Jeremy Biddick
West Harbour, Auckland,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 26 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Hastings Street South, Hastings, 4122 | Registered & physical | 24 Apr 2019 - 16 Mar 2021 |
| 205 Hastings Street South, Hastings, 4122 | Physical | 17 Jul 2006 - 24 Apr 2019 |
| 205 Hastings Street South, Hastings | Registered | 17 Jul 2006 - 24 Apr 2019 |
| Staples Rodway Hb Ltd, Cnr Eastbourne & Hastings Streets, Hastings | Physical & registered | 21 Dec 2005 - 17 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Bou Alexander Roy Individual |
Titirangi Auckland 0604 |
12 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elley, Louise Elizabeth Individual |
Orewa 0931 |
21 Dec 2005 - 02 Apr 2020 |
|
Elley, Kennedy Bryce Individual |
Orewa 0931 |
21 Dec 2005 - 02 Apr 2020 |
|
Neilsons Trustee (2017) Limited Shareholder NZBN: 9429045941498 Company Number: 6227072 Entity |
15 Feb 2019 - 02 Apr 2020 | |
|
Elley, Louise Elizabeth Individual |
Orewa 0931 |
21 Dec 2005 - 02 Apr 2020 |
|
Elley, Kennedy Bryce Individual |
Mt Roskill Auckland |
21 Dec 2005 - 02 Apr 2020 |
|
Biddick, Jeremy Individual |
West Harbour Auckland |
21 Dec 2005 - 11 Nov 2013 |
|
Hill, Brian John Individual |
Birkdale Auckland |
21 Dec 2005 - 15 Feb 2019 |
|
Biddick, Karen Patricia Individual |
West Harbour Auckland |
09 Dec 2008 - 11 Nov 2013 |
|
Elley, Kennedy Bryce Individual |
Mt Roskill Auckland |
21 Dec 2005 - 02 Apr 2020 |
|
Hill, Brian John Individual |
Birkdale Auckland |
21 Dec 2005 - 15 Feb 2019 |
|
Neilsons Trustee (2017) Limited Shareholder NZBN: 9429045941498 Company Number: 6227072 Entity |
Onehunga Auckland 1061 |
15 Feb 2019 - 02 Apr 2020 |
|
Elley, Louise Elizabeth Individual |
Mt Roskill Auckland |
21 Dec 2005 - 02 Apr 2020 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |