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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Boyd, Simon Eric Individual |
Pt Chev Auckland 1002 |
19 Nov 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Boyd, Rachel Anne Individual |
Pt Chevalier Auckland |
19 Nov 1999 - current |
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