businesscheck.co.nz / a-z index / a / au / aut / auto
General information

Automation Systems Limited

Type: NZ Limited Company (Ltd)
9429038122064
New Zealand Business Number
850172
Company Number
Registered
Company Status

Automation Systems Limited (issued an NZ business identifier of 9429038122064) was launched on 14 Apr 1997. 2 addresses are currently in use by the company: 98A Exmouth Road, Northcote, Auckland, 0627 (type: registered, physical). 10/266 Onewa Road, Birkenhead, Auckland had been their physical address, until 18 Jan 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Matos, Anthony Mate (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Matos, Gina Maree (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Matos, Gina Maree, located at St Heliers, Auckland (an individual),
Matos, Anthony Mate, located at St Heliers, Auckland (an individual),
Matijasevich, Christine Ann, located at St Heliers, Auckland (an individual). Our data was last updated on 18 Apr 2024.

Current address Type Used since
98a Exmouth Road, Northcote, Auckland, 0627 Registered & physical & service 18 Jan 2017
Last updated:
Directors
Name and Address Role Period
Gina Maree Matos
Saint Heliers, Auckland, 1071
Address used since 12 Mar 2010
Director 14 Apr 1997 - current
Anthony Mate Matos
Saint Heliers, Auckland, 1071
Address used since 12 Mar 2010
Director 14 Apr 1997 - current
Jonathan Rose
Herne Bay, Auckland,
Address used since 14 Apr 1997
Director 14 Apr 1997 - 14 Apr 1997
Addresses
Previous address Type Period
10/266 Onewa Road, Birkenhead, Auckland, 0627 Physical & registered 22 Mar 2012 - 18 Jan 2017
C/-jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland Registered & physical 29 Mar 2010 - 22 Mar 2012
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Registered & physical 19 Mar 2008 - 29 Mar 2010
C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland Physical & registered 29 Apr 2003 - 19 Mar 2008
6 Claude Road, Epsom, Auckland Registered 11 Apr 2000 - 29 Apr 2003
6 Claude Road, Epsom, Auckland Physical 15 Apr 1997 - 29 Apr 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Matos, Anthony Mate
Individual 		St Heliers
Auckland
 14 Apr 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matos, Gina Maree
Individual 		St Heliers
Auckland
 14 Apr 1997 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Matos, Gina Maree
Individual 		St Heliers
Auckland
 14 Apr 1997 - current
Matos, Anthony Mate
Individual 		St Heliers
Auckland
 14 Apr 1997 - current
Matijasevich, Christine Ann
Individual 		St Heliers
Auckland
 14 Apr 1997 - current
Location
Companies nearby
Tradin Cars Limited
98a Exmouth Road
Dark Star Limited
98a Exmouth Road
Dark Star Too Limited
98a Exmouth Road
Auckland Catering Services Limited
98a Exmouth Road
Noodle Box Limited
98a Exmouth Road
Internet Trading Associates Limited
98a Exmouth Road