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Gate Automation Direct Limited

Type: NZ Limited Company (Ltd)
9429030258792
NZBN
4407058
Company Number
Registered
Company Status
111382875
GST Number
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
79a Waiatarua Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Aug 2017
79a Waiatarua Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 04 Sep 2017

Gate Automation Direct Limited, a registered company, was launched on 19 Apr 2013. 9429030258792 is the number it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company has been classified. The company has been supervised by 3 directors: Alan Chetter Warner - an active director whose contract began on 01 May 2018,
Mark James Noyce - an inactive director whose contract began on 29 Apr 2016 and was terminated on 01 Nov 2016,
Marlene Frances Spicer - an inactive director whose contract began on 19 Apr 2013 and was terminated on 29 Apr 2016.
Last updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: 79A Waiatarua Road, Remuera, Auckland, 1050 (types include: registered, physical).
Gate Automation Direct Limited had been using 17A Lisburn Avenue, Glendowie, Auckland as their physical address until 04 Sep 2017.
A total of 500 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 350 shares (70 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 150 shares (30 per cent).

Addresses

Principal place of activity

79a Waiatarua Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 17a Lisburn Avenue, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 19 Apr 2013 to 04 Sep 2017

Contact info
info@gad.nz
04 Aug 2019 Email
www.gateautomationdirect.nz
04 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Other (Other) Tab Trust Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 150
Other (Other) Tab Trust Remuera
Auckland
1050
New Zealand
Individual Noyce, Mark James St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spicer, Marlene Frances Glendowie
Auckland
1071
New Zealand
Director Marlene Frances Spicer Glendowie
Auckland
1071
New Zealand
Directors

Alan Chetter Warner - Director

Appointment date: 01 May 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2018


Mark James Noyce - Director (Inactive)

Appointment date: 29 Apr 2016

Termination date: 01 Nov 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Apr 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Jul 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 May 2018


Marlene Frances Spicer - Director (Inactive)

Appointment date: 19 Apr 2013

Termination date: 29 Apr 2016

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 19 Apr 2013

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