General information

Automatic Entry And Gates (nz) Limited

Type: NZ Limited Company (Ltd)
9429036597888
New Zealand Business Number
1193255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
82888306
GST Number
E323222 - Electrical Repairs And Maintenance To Garage Or Automatic Doors
Industry classification codes with description

Automatic Entry and Gates (Nz) Limited (issued a business number of 9429036597888) was incorporated on 27 Mar 2002. 6 addresess are in use by the company: 97 Woodcocks Road, Rd 1, Warkworth, 0910 (type: registered, physical). 97 Woodcocks Road, Rd 1, Warkworth had been their physical address, until 05 May 2022. Automatic Entry and Gates (Nz) Limited used other names, namely: Automatic Doors Limited from 27 Mar 2002 to 07 Sep 2020. 20 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20 shares (100% of shares), namely:
Barnes, Andrew Timothy (an individual) located at Rd 1, Warkworth postcode 0981. "Electrical repairs and maintenance to garage or automatic doors" (business classification E323222) is the classification the Australian Bureau of Statistics issued to Automatic Entry and Gates (Nz) Limited. Our database was last updated on 01 Mar 2024.

Current address Type Used since
97 Woodcocks Road, Rd 1, Warkworth, 0981 Other (Address For Share Register) 04 Jul 2015
97 Woodcocks Road, Warkworth, 0981 Postal & office & delivery 03 May 2019
97 Woodcocks Road, Rd 1, Warkworth, 0910 Registered & physical & service 05 May 2022
Contact info
64 27 2246889
Phone (Phone)
andrew@entryandgates.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
andrew@automaticdoorsltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.entryandgates.co.nz
Website
www.automaticdoorsltd.co.nz
Website
Directors
Name and Address Role Period
Andrew Timothy Barnes
Rd 1, Warkworth, 0981
Address used since 28 May 2013
Director 27 Mar 2002 - current
Mark George Harper
Forrest Hill, North Shore, 0620
Address used since 19 Dec 2007
Director 19 Dec 2007 - 30 May 2012
Robert Mark Claasen
Birkenhead, Auckland,
Address used since 27 Mar 2002
Director 27 Mar 2002 - 03 Sep 2003
Addresses
Principal place of activity
97 Woodcocks Road , Warkworth , 0981
Previous address Type Period
97 Woodcocks Road, Rd 1, Warkworth, 0981 Physical 13 Jul 2015 - 05 May 2022
97 Woodcocks Road, Rd 1, Warkworth, 0981 Registered 11 Jun 2012 - 05 May 2022
15 Sumich Place, West Harbour, Waitakere 0618 Registered 08 Apr 2009 - 11 Jun 2012
15 Sumich Place, Massey, Auckland Registered 10 May 2004 - 08 Apr 2009
Po Box 302 792, North Harbour, Auckland Physical 10 Sep 2003 - 13 Jul 2015
29a Selwyn Cres, Milford, Auckland, Newzealand Registered 10 Sep 2003 - 10 May 2004
151 Mokoia Rd, Birkenhead, Auckland Physical & registered 27 Mar 2002 - 10 Sep 2003
Financial Data
Financial info
20
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20
Shareholder Name Address Period
Barnes, Andrew Timothy
Individual
Rd 1
Warkworth
0981
27 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Harper, Mark George
Individual
Forrest Hill
Auckland
0620
19 Dec 2007 - 31 May 2012
Claasen, Robert Mark
Individual
Birkenhead
Auckland
01 May 2004 - 01 May 2004
Location
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