General information
Automazing Limited
Type: NZ Limited Company (Ltd)9429037117115
New Zealand Business Number
1084256
Company Number
Registered
Company Status
Automazing Limited (New Zealand Business Number 9429037117115) was launched on 13 Oct 2000. 2 addresses are currently in use by the company: 78 Lake Road, Narrow Neck, Auckland, 0624 (type: physical, service). 78 Lake Rd, Devonport 0624 had been their registered address, up until 23 Jul 2010. Automazing Limited used other aliases, namely: Body Corporate Systems Limited from 13 Apr 2004 to 08 Apr 2005, Vending Products Limited (13 Oct 2000 to 13 Apr 2004). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Quarterdeck Limited (an entity) located at Devonport 0624. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Lake Road, Narrow Neck, Auckland, 0624 | Physical & service & registered | 23 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Frederick Wilson
Narrow Neck, Auckland, 0624
Address used since 10 Apr 2016 |
Director | 24 Jun 2010 - current |
|
Margaret Sylvia Mills
Atawhai, Nelson, 7010
Address used since 27 May 2005 |
Director | 13 Oct 2000 - 24 Jun 2010 |
|
Brian John Mills
Atawhai, Nelson, 7010
Address used since 27 May 2005 |
Director | 13 Oct 2000 - 24 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 78 Lake Rd, Devonport 0624 | Registered | 01 Jul 2010 - 23 Jul 2010 |
| 78 Lake Rd, Devonport | Physical | 01 Jul 2010 - 23 Jul 2010 |
| 38 Ledbury Road, Atawhai, Nelson | Registered | 07 Jun 2005 - 01 Jul 2010 |
| Bridge Street, St Arnaud, Nelson Lakes, Nelson | Registered | 17 Jun 2002 - 07 Jun 2005 |
| Po Box 332, Nelson | Physical | 17 Jun 2002 - 01 Jul 2010 |
| 75 Kawai Street, Nelson | Registered & physical | 13 Oct 2000 - 17 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
11 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quarterdeck Limited Shareholder NZBN: 9429031540568 Entity (NZ Limited Company) |
Devonport 0624 |
24 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Margaret Sylvia Individual |
Atawhai Nelson |
13 Oct 2000 - 27 Jun 2010 |
|
Mills, Brian John Individual |
Atawhai Nelson |
13 Oct 2000 - 27 May 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Quarterdeck Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2483851 |
| Country of origin | NZ |
Location
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Quarterdeck Limited 78 Lake Road |
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|
Devel Branded Limited 1/53 Lake Road |
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Softtude Limited 90a Lake Road |
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Tharg Tremain Trustee Company Limited 8 Ajax Street |