Auckland Automatics (2006) Limited was launched on 21 Dec 2005 and issued an NZBN of 9429034371831. This registered LTD company has been managed by 4 directors: Bou Alexander Roy Barry - an active director whose contract started on 01 Apr 2020,
Kennedy Bryce Elley - an inactive director whose contract started on 21 Dec 2005 and was terminated on 01 Apr 2020,
Louise Elizabeth Elley - an inactive director whose contract started on 22 Sep 2008 and was terminated on 01 Apr 2020,
Jeremy Biddick - an inactive director whose contract started on 21 Dec 2005 and was terminated on 26 Sep 2013.
According to BizDb's information (updated on 16 May 2025), this company registered 1 address: 39 Streamfields Way, Bombay, 2472 (types include: registered, physical).
Up to 16 Mar 2021, Auckland Automatics (2006) Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Barry, Bou Alexander Roy (an individual) located at Titirangi, Auckland postcode 0604.
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 24 Apr 2019 to 16 Mar 2021
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical address used from 17 Jul 2006 to 24 Apr 2019
Address: 205 Hastings Street South, Hastings New Zealand
Registered address used from 17 Jul 2006 to 24 Apr 2019
Address: Staples Rodway Hb Ltd, Cnr Eastbourne & Hastings Streets, Hastings
Physical & registered address used from 21 Dec 2005 to 17 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Barry, Bou Alexander Roy |
Titirangi Auckland 0604 New Zealand |
12 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elley, Louise Elizabeth |
Orewa 0931 New Zealand |
21 Dec 2005 - 02 Apr 2020 |
| Individual | Elley, Kennedy Bryce |
Orewa 0931 New Zealand |
21 Dec 2005 - 02 Apr 2020 |
| Entity | Neilsons Trustee (2017) Limited Shareholder NZBN: 9429045941498 Company Number: 6227072 |
15 Feb 2019 - 02 Apr 2020 | |
| Individual | Elley, Louise Elizabeth |
Orewa 0931 New Zealand |
21 Dec 2005 - 02 Apr 2020 |
| Individual | Elley, Kennedy Bryce |
Mt Roskill Auckland |
21 Dec 2005 - 02 Apr 2020 |
| Individual | Biddick, Jeremy |
West Harbour Auckland |
21 Dec 2005 - 11 Nov 2013 |
| Individual | Hill, Brian John |
Birkdale Auckland New Zealand |
21 Dec 2005 - 15 Feb 2019 |
| Individual | Biddick, Karen Patricia |
West Harbour Auckland New Zealand |
09 Dec 2008 - 11 Nov 2013 |
| Individual | Elley, Kennedy Bryce |
Mt Roskill Auckland |
21 Dec 2005 - 02 Apr 2020 |
| Individual | Hill, Brian John |
Birkdale Auckland New Zealand |
21 Dec 2005 - 15 Feb 2019 |
| Entity | Neilsons Trustee (2017) Limited Shareholder NZBN: 9429045941498 Company Number: 6227072 |
Onehunga Auckland 1061 New Zealand |
15 Feb 2019 - 02 Apr 2020 |
| Individual | Elley, Louise Elizabeth |
Mt Roskill Auckland New Zealand |
21 Dec 2005 - 02 Apr 2020 |
Bou Alexander Roy Barry - Director
Appointment date: 01 Apr 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 07 Mar 2023
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 01 Apr 2020
Kennedy Bryce Elley - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 01 Apr 2020
Address: Orewa, 0931 New Zealand
Address used since 25 Feb 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 May 2010
Louise Elizabeth Elley - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 01 Apr 2020
Address: Orewa, 0931 New Zealand
Address used since 25 Feb 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 10 May 2010
Jeremy Biddick - Director (Inactive)
Appointment date: 21 Dec 2005
Termination date: 26 Sep 2013
Address: West Harbour, Auckland,
Address used since 21 Dec 2005
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