General information

Overdrive Gate Automation Systems Limited

Type: NZ Limited Company (Ltd)
9429037424985
New Zealand Business Number
1003105
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
67980751
GST Number
E323430 - Security System Installation
Industry classification codes with description

Overdrive Gate Automation Systems Limited (issued an NZ business identifier of 9429037424985) was incorporated on 19 Nov 1999. 5 addresess are in use by the company: 18 Wainoni Avenue, Point Chevalier, Auckland, 1022 (type: physical, service). 18 Wainoni Avenue, Point Chevalier, Auckland had been their physical address, until 29 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Boyd, Simon Eric (an individual) located at Pt Chev, Auckland 1002. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Boyd, Rachel Anne (an individual) - located at Pt Chevalier, Auckland. "Security system installation" (business classification E323430) is the category the Australian Bureau of Statistics issued Overdrive Gate Automation Systems Limited. The Businesscheck database was updated on 28 Feb 2024.

Current address Type Used since
18 Wainoni Avenue, Point Chevalier, Auckland, 1022 Registered 13 Apr 2000
18 Wainoni Avenue, Point Chevalier, Auckland, 1022 Postal & office & delivery 21 Aug 2019
18 Wainoni Avenue, Point Chevalier, Auckland, 1022 Physical & service 29 Aug 2019
Contact info
64 21 622954
Phone (Accounts)
64 9 8461216
Phone (Accounts)
office@overdive-automation.co.nz
Email
office@overdrive-automation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.overdrive-automation.co.nz/
Website
Directors
Name and Address Role Period
Simon Eric Boyd
Pt Chevalier, Auckland, 1022
Address used since 07 Aug 2020
Pt Chevalier, Auckland, 1002
Address used since 01 Jun 2016
Director 19 Nov 1999 - current
Rachel Anne Boyd
Pt Chevalier, Auckland, 1022
Address used since 07 Aug 2020
Pt Chevalier, Auckland, 1002
Address used since 01 Jun 2016
Director 19 Nov 1999 - current
Addresses
Principal place of activity
18 Wainoni Avenue , Point Chevalier , Auckland , 1022
Previous address Type Period
18 Wainoni Avenue, Point Chevalier, Auckland, 1022 Physical 17 Jul 2017 - 29 Aug 2019
18 Wainoni Ave, Pt Chev, Auckland 1002 Registered 12 Apr 2000 - 13 Apr 2000
18 Wainoni Avenue, Point Chevalier, Auckland, 1022 Physical 19 Nov 1999 - 17 Jul 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Boyd, Simon Eric
Individual
Pt Chev
Auckland 1002
19 Nov 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Boyd, Rachel Anne
Individual
Pt Chevalier
Auckland
19 Nov 1999 - current
Location
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