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Autotag Systems (2004) Limited

Type: NZ Limited Company (Ltd)
9429035579618
NZBN
1476087
Company Number
Registered
Company Status
C229942
Industry classification code
Key Mfg
Industry classification description
Current address
49c Hastings Road
Rd 1
Tauranga 3171
New Zealand
Other address (Address for Records) used since 23 Jul 2012
82 Hastings Road
Pyes Pa
Tauranga 3112
New Zealand
Other address (Address for Records) used since 07 Jul 2018
29 Mahana Way
Pyes Pa
Tauranga 3112
New Zealand
Office & delivery & postal address used since 06 Aug 2019

Autotag Systems (2004) Limited, a registered company, was launched on 19 Jan 2004. 9429035579618 is the NZ business number it was issued. "Key mfg" (ANZSIC C229942) is how the company is categorised. The company has been supervised by 2 directors: Deborah Mary Sanders - an active director whose contract began on 19 Jan 2004,
Richard Lloyd Rimmer - an inactive director whose contract began on 19 Jan 2004 and was terminated on 16 Feb 2023.
Updated on 02 Jun 2025, our database contains detailed information about 4 addresses this company uses, namely: 29 Mahana Way, Pyes Pa, Tauranga, 3112 (physical address),
29 Mahana Way, Pyes Pa, Tauranga, 3112 (registered address),
29 Mahana Way, Pyes Pa, Tauranga, 3112 (service address),
29 Mahana Way, Pyes Pa, Tauranga, 3112 (office address) among others.
Autotag Systems (2004) Limited had been using 82 Hastings Road, Pyes Pa, Tauranga as their physical address up to 21 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Sanders, Deborah Mary - located at 3112, Pyes Pa, Tauranga.

Addresses

Other active addresses

Address #4: 29 Mahana Way, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered & service address used from 21 Apr 2020

Principal place of activity

139 Pyes Pa Road, Pyes Pa, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 82 Hastings Road, Pyes Pa, Tauranga, 3112 New Zealand

Physical & registered address used from 16 Jul 2018 to 21 Apr 2020

Address #2: 49c Hastings Road, Rd 1, Tauranga, 3171 New Zealand

Registered & physical address used from 06 Aug 2014 to 16 Jul 2018

Address #3: 49c Hastings Road, Rd 1, Tauranga, 3171 New Zealand

Registered & physical address used from 31 Jul 2012 to 06 Aug 2014

Address #4: 139 Pyes Pa Rd, Pyes Pa, Tauranga 3112 New Zealand

Registered & physical address used from 23 Jul 2009 to 31 Jul 2012

Address #5: 834 Pyes Pa Rd, Rd3, Tauranga 3173

Registered & physical address used from 22 Jun 2007 to 23 Jul 2009

Address #6: 834 Pyes Pa Rd, Rd 3, Tauranga 3021

Physical & registered address used from 12 Aug 2005 to 22 Jun 2007

Address #7: 834 Pyes Pa Road, Pyes Pa, Tauranga

Physical & registered address used from 19 Jan 2004 to 12 Aug 2005

Contact info
64 274 785806
07 Jul 2024
64 7 5434715
07 Jul 2018 Phone
DebbySanders@autotag.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
DebbySanders@autotag.co.nz
07 Jul 2018 Email
www.autotag.co.nz
07 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sanders, Deborah Mary Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rimmer, Richard Lloyd Pyes Pa
Tauranga
3112
New Zealand
Directors

Deborah Mary Sanders - Director

Appointment date: 19 Jan 2004

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 13 Apr 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 Jul 2018

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 23 Jul 2012


Richard Lloyd Rimmer - Director (Inactive)

Appointment date: 19 Jan 2004

Termination date: 16 Feb 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 13 Apr 2020

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 Jul 2018

Address: Rd1, Tauranga, 3171 New Zealand

Address used since 03 Jul 2015

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