General information

Automatic Doors And Gates (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429040039640
New Zealand Business Number
199444
Company Number
Registered
Company Status

Automatic Doors and Gates (New Zealand) Limited (NZBN 9429040039640) was launched on 10 Nov 1980. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 11 Feb 2019. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 3000 shares (30% of shares), namely:
Rabarts, Craig Colin (an individual) located at Papamoa postcode 3187. When considering the second group, a total of 1 shareholder holds 40% of all shares (4000 shares); it includes
Rabarts, Steven Wayne (an individual) - located at Rototuna North, Hamilton. The next group of shareholders, share allocation (2998 shares, 29.98%) belongs to 1 entity, namely:
Rabarts, Barry Wayne, located at Hamilton (an individual). Our database was last updated on 19 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered & service 11 Feb 2019
Directors
Name and Address Role Period
Sonia Heather Rabarts
Rd 1, Hamilton, 3281
Address used since 17 May 2010
Director 15 Jul 1986 - current
Barry Wayne Rabarts
Rd 1, Hamilton, 3281
Address used since 22 Apr 2016
Director 28 Jul 1986 - current
Steven Wayne Rabarts
Rototuna North, Hamilton, 3210
Address used since 31 Jul 2023
Director 31 Jul 2023 - current
Craig Colin Rabarts
Papamoa, 3187
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 30 Apr 2012 - 11 Feb 2019
B D O Waikato Ltd, 1st Floor, B D O Building, Cnr Harwood & Rostrevor Sts, Hamilton Physical & registered 24 May 2010 - 30 Apr 2012
B D O Spicers Hamilton Ltd, 1st Floor B, D O Bldg, Cnr Harwood & Rostrevor, Streets, Hamilton Registered & physical 30 Apr 2004 - 24 May 2010
B D O Spicers Hamilton Ltd, 1st, Floor/hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton Registered 29 Apr 2002 - 30 Apr 2004
B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Corner, Harwood & Rostrevor Str, Hamilton Physical 29 Apr 2002 - 30 Apr 2004
First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton. Registered 01 May 1997 - 29 Apr 2002
Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Corner Harwood &, Rostrevor Str, Hamilton Physical 24 Apr 1997 - 29 Apr 2002
6th Floor,, Westpac House,, Victoria Street,, Hamilton. Registered 12 Jun 1991 - 01 May 1997
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Rabarts, Craig Colin
Individual
Papamoa
3187
20 Nov 2023 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Rabarts, Steven Wayne
Individual
Rototuna North
Hamilton
3210
15 Sep 2023 - current
Shares Allocation #3 Number of Shares: 2998
Shareholder Name Address Period
Rabarts, Barry Wayne
Individual
Hamilton
10 Nov 1980 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Rabarts, Sonia Heather
Individual
Hamilton
10 Nov 1980 - current

Historic shareholders

Shareholder Name Address Period
Rabarts, Craig
Individual
Rd 1
Hamilton
3281
15 Sep 2023 - 20 Nov 2023
Rabarts, Ilton Doreen Joyce
Individual
Coromandel
10 Nov 1980 - 19 Apr 2012
Location
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