General information

Automac Engineering Limited

Type: NZ Limited Company (Ltd)
9429035775041
New Zealand Business Number
1395893
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086847108
GST Number
C249920 - Industrial Machinery And Equipment Mfg Nec
Industry classification codes with description

Automac Engineering Limited (NZBN 9429035775041) was launched on 13 Oct 2003. 5 addresess are in use by the company: 6B Parkwood Place, East Tamaki, Auckland, 2013 (type: postal, office). 23A Andromeda Crescent, East Tamaki, Manukau had been their registered address, until 02 Dec 2015. Automac Engineering Limited used more aliases, namely: Automac Limited from 13 Oct 2003 to 22 Jan 2004. 1000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 355 shares (35.5 per cent of shares), namely:
Galbraiths Trustee Services Limited (an entity) located at Howick, Auckland, Null postcode 2014,
Nelson, Susan (an individual) located at Farm Cove, Auckland postcode 2012,
Nelson, Hayden (an individual) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 3 shareholders hold 60.5 per cent of all shares (605 shares); it includes
Bannister, John Raymond (an individual) - located at Sunnyhills, Auckland,
The Bannister Trustee Company Limited (an entity) - located at Sunnyhills, Auckland, Null,
Bannister, Natalie Sarah Ethel (an individual) - located at Sunnyhills, Auckland. Moving on to the 3rd group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Nelson, Susan, located at Farm Cove, Auckland (an individual). "Industrial machinery and equipment mfg nec" (ANZSIC C249920) is the category the ABS issued Automac Engineering Limited. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
6b Parkwood Place, East Tamaki, Auckland, 2013 Physical & registered & service 02 Dec 2015
6b Parkwood Place, East Tamaki, Auckland, 2013 Postal & office & delivery 28 May 2019
Contact info
64 9 2716550
Phone (Phone)
john@automac.com
Email
automac.com
Website
Directors
Name and Address Role Period
John Raymond Bannister
Sunnyhills, Auckland, 2010
Address used since 02 May 2012
Director 13 Oct 2003 - current
Natalie Sarah Ethel Bannister
Sunnyhills, Auckland, 2010
Address used since 02 May 2012
Director 13 Oct 2003 - current
Hayden Nelson
Farm Cove, Auckland, 2012
Address used since 01 May 2013
Director 08 Dec 2010 - current
Simon Corbould Warren
Army Bay, Whangaparaoa, 0930
Address used since 28 May 2019
Freemans Bay, Auckland, 1011
Address used since 11 May 2011
Director 06 Jan 2006 - 12 Oct 2023
Addresses
Principal place of activity
23a Andromeda Crescent , East Tamaki , Auckland , 2013
Previous address Type Period
23a Andromeda Crescent, East Tamaki, Manukau, 2013 Registered 20 May 2011 - 02 Dec 2015
23a Andromeda Crescent, East Tamaki, Manukau, 2013 Physical 19 May 2011 - 02 Dec 2015
23a Andromeda Crescent, East Tamaki, Manukau, 2013 Registered 19 May 2011 - 20 May 2011
3/86 Elizabeth Knox Place, Glen Innes, Auckland Physical 09 May 2005 - 19 May 2011
3/86 Elizabeth Knox Place, Glen Innes, Auckland Registered 25 Jan 2005 - 19 May 2011
93 Namata Road, Onehunga, Auckland Registered 13 Oct 2003 - 25 Jan 2005
93 Namata Road, Onehunga, Auckland Physical 13 Oct 2003 - 09 May 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 355
Shareholder Name Address Period
Galbraiths Trustee Services Limited
Shareholder NZBN: 9429030738485
Entity (NZ Limited Company)
Howick
Auckland
Null 2014
23 Apr 2014 - current
Nelson, Susan
Individual
Farm Cove
Auckland
2012
11 May 2011 - current
Nelson, Hayden
Individual
Farm Cove
Auckland
2012
08 Dec 2010 - current
Shares Allocation #2 Number of Shares: 605
Shareholder Name Address Period
Bannister, John Raymond
Individual
Sunnyhills
Auckland
2010
13 Oct 2003 - current
The Bannister Trustee Company Limited
Shareholder NZBN: 9429031057202
Entity (NZ Limited Company)
Sunnyhills
Auckland
Null 2010
04 Apr 2014 - current
Bannister, Natalie Sarah Ethel
Individual
Sunnyhills
Auckland
2010
13 Oct 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Nelson, Susan
Individual
Farm Cove
Auckland
2012
11 May 2011 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Nelson, Hayden
Individual
Farm Cove
Auckland
2012
08 Dec 2010 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Bannister, Natalie Sarah Ethel
Individual
Sunnyhills
Auckland
2010
13 Oct 2003 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Bannister, John Raymond
Individual
Sunnyhills
Auckland
2010
13 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Warren, Simon Corbould
Individual
Freemans Bay
Auckland
1011
06 Jan 2006 - 13 Oct 2023
Location
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