General information

Gate Drive Solutions Limited

Type: NZ Limited Company (Ltd)
9429035879152
New Zealand Business Number
1350243
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085871382
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Gate Drive Solutions Limited (New Zealand Business Number 9429035879152) was incorporated on 07 Aug 2003. 5 addresess are currently in use by the company: 105 Roseberry Avenue, Birkenhead, Auckland, 0626 (type: postal, office). Shop 2 69 Roseberry Avenue, Birkenhead, North Shore City had been their physical address, up until 12 Mar 2018. Gate Drive Solutions Limited used more aliases, namely: Pro Automation Limited from 07 Aug 2003 to 18 Jun 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Collins, Anita Jacqueline (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Collins, Brian David (an individual) - located at Birkenhead, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Gate Drive Solutions Limited. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
105 Roseberry Avenue, Birkenhead, Auckland, 0626 Registered 06 Apr 2005
105 Roseberry Avenue, Birkenhead, Auckland, 0626 Physical & service 12 Mar 2018
105 Roseberry Avenue, Birkenhead, Auckland, 0626 Office & delivery 03 Mar 2020
105 Roseberry Avenue, Birkenhead, Auckland, 0626 Postal 03 Mar 2021
Contact info
64 21 2990992
Phone
64 9 4195483
Phone (Phone)
anita@gatedrivesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@gatedrivesolutions.co.nz
Email
www.gatedrivesolutions.co.nz
Website
Directors
Name and Address Role Period
Brian David Collins
Birkenhead, Auckland, 0626
Address used since 02 Mar 2022
Birkenhead, North Shore City, 0626
Address used since 07 Aug 2003
Director 07 Aug 2003 - current
Anita Jacqueline Collins
Birkenhead, Auckland, 0626
Address used since 02 Mar 2022
Birkenhead, North Shore City, 0626
Address used since 07 Aug 2003
Director 07 Aug 2003 - current
Addresses
Other active addresses
Type Used since
105 Roseberry Avenue, Birkenhead, Auckland, 0626 Postal 03 Mar 2021
Principal place of activity
Shop 2 69 Roseberry Avenue , Birkenhead , Auckland , 0626
Previous address Type Period
Shop 2 69 Roseberry Avenue, Birkenhead, North Shore City, 0626 Physical 09 Mar 2012 - 12 Mar 2018
105 Roseberry Avenue, Birkenhead, North Shore City Physical 06 Apr 2005 - 09 Mar 2012
105 Roseberry Road, Birkenhead, North Shore City Physical & registered 07 Aug 2003 - 06 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Collins, Anita Jacqueline
Individual
Birkenhead
Auckland
0626
23 Aug 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Collins, Brian David
Individual
Birkenhead
Auckland
0626
23 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Collins, Brian David
Individual
Birkenhead
Auckland
0626
07 Aug 2003 - 14 Feb 2023
Collins, Anita Jacqueline
Individual
Birkenhead
Auckland
0626
07 Aug 2003 - 14 Feb 2023
Collins, Brian David
Individual
Birkenhead
North Shore City
0626
07 Aug 2003 - 14 Feb 2023
Collins, Brian David
Individual
Birkenhead
Auckland
0626
07 Aug 2003 - 14 Feb 2023
Collins, Anita Jacqueline
Individual
Birkenhead
North Shore City
0626
07 Aug 2003 - 14 Feb 2023
Collins, Anita Jacqueline
Individual
Birkenhead
Auckland
0626
07 Aug 2003 - 14 Feb 2023
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
20 Northcroft St
Takapuna
07 Aug 2003 - 05 Feb 2021
Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
Entity
20 Northcroft St
Takapuna
07 Aug 2003 - 05 Feb 2021
Location
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