General information

Gammatronic Automation Limited

Type: NZ Limited Company (Ltd)
9429041313312
New Zealand Business Number
5369942
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Gammatronic Automation Limited (New Zealand Business Number 9429041313312) was launched on 08 Jul 2014. 4 addresses are in use by the company: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, service). 124 Maleme Street, Greerton, Tauranga had been their physical address, up until 27 Aug 2015. Gammatronic Automation Limited used other aliases, namely: Gamma Automation Limited from 11 Dec 2018 to 17 Jan 2019, Intelligent Safety Technologies Limited (18 Jul 2014 to 11 Dec 2018) and Colour It Safe Limited (07 Jul 2014 - 18 Jul 2014). 125000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 124998 shares (100 per cent of shares), namely:
Marlbrook Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Braks, John Anthony (a director) - located at Bethlehem, Tauranga. Next there is the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Braks, Sandra Jane, located at Bethlehem, Tauranga (an individual). "Manufacturing nec" (ANZSIC C259907) is the category the Australian Bureau of Statistics issued Gammatronic Automation Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
162 Whakakake Street, Tauriko, Tauranga, 3110 Physical & registered & service 27 Aug 2015
23 Brown Street, Tauranga, Tauranga, 3110 Registered & service 27 Apr 2023
Directors
Name and Address Role Period
John Anthony Braks
Bethlehem, Tauranga, 3110
Address used since 10 Nov 2014
Director 08 Jul 2014 - current
Addresses
Previous address Type Period
124 Maleme Street, Greerton, Tauranga, 3112 Physical & registered 08 Jul 2014 - 27 Aug 2015
Financial Data
Financial info
125000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124998
Shareholder Name Address Period
Marlbrook Investments Limited
Shareholder NZBN: 9429037099237
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
08 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Braks, John Anthony
Director
Bethlehem
Tauranga
3110
08 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Braks, Sandra Jane
Individual
Bethlehem
Tauranga
3110
08 Jul 2014 - current

Ultimate Holding Company
Effective Date 07 Jul 2014
Name Marlbrook Investments Limited
Type Ltd
Ultimate Holding Company Number 1094656
Country of origin NZ
Location
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