Automata Group Limited, a registered company, was launched on 05 Jun 2008. 9429032711912 is the business number it was issued. This company has been supervised by 1 director, named Gregory James Shaw - an active director whose contract began on 05 Jun 2008.
Updated on 07 May 2025, our database contains detailed information about 1 address: 27B Lindsay Drive, Prebbleton, Prebbleton, 7604 (category: registered, physical).
Automata Group Limited had been using 2-122 Aberdeen Road, Campbells Bay, Auckland as their registered address until 08 Mar 2022.
Former names used by this company, as we established at BizDb, included: from 05 Jun 2008 to 21 Aug 2018 they were named Sound Design Limited.
One entity owns all company shares (exactly 100 shares) - Shaw, Gregory James - located at 7604, Prebbleton, Prebbleton.
Previous addresses
Address: 2-122 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 13 Feb 2020 to 08 Mar 2022
Address: 9b Eastwood Rise, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 31 Jul 2019 to 13 Feb 2020
Address: 2-122 Aberdeen Road, Castor Bay, North Shore New Zealand
Registered & physical address used from 05 Jun 2008 to 31 Jul 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Shaw, Gregory James |
Prebbleton Prebbleton 7604 New Zealand |
01 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pienaar, Gregory James |
Castor Bay North Shore New Zealand |
05 Jun 2008 - 01 Mar 2016 |
Gregory James Shaw - Director
Appointment date: 05 Jun 2008
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 28 Feb 2022
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 04 Feb 2020
Address: 122 Aberdeen Road, Campbells Bay, North Shore City, 0620 New Zealand
Address used since 02 Mar 2010
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 23 Jul 2019
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