Automac Engineering Limited

Automac Engineering Limited was registered on 13 Oct 2003 and issued a business number of 9429035775041. The registered LTD company has been supervised by 4 directors: John Raymond Bannister - an active director whose contract began on 13 Oct 2003,
Natalie Sarah Ethel Bannister - an active director whose contract began on 13 Oct 2003,
Hayden Nelson - an active director whose contract began on 08 Dec 2010,
Simon Corbould Warren - an inactive director whose contract began on 06 Jan 2006 and was terminated on 12 Oct 2023.
As stated in BizDb's information (last updated on 09 Apr 2024), this company registered 1 address: 6B Parkwood Place, East Tamaki, Auckland, 2013 (types include: postal, office).
Up to 02 Dec 2015, Automac Engineering Limited had been using 23A Andromeda Crescent, East Tamaki, Manukau as their registered address.
BizDb found former names used by this company: from 13 Oct 2003 to 22 Jan 2004 they were named Automac Limited.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). When considering the first group, 355 shares are held by 3 entities, namely:
Galbraiths Trustee Services Limited (an entity) located at Howick, Auckland, Null postcode 2014,
Nelson, Susan (an individual) located at Farm Cove, Auckland postcode 2012,
Nelson, Hayden (an individual) located at Farm Cove, Auckland postcode 2012.
The 2nd group consists of 3 shareholders, holds 60.5 per cent shares (exactly 605 shares) and includes
Bannister, John Raymond - located at Sunnyhills, Auckland,
The Bannister Trustee Company Limited - located at Sunnyhills, Auckland, Null,
Bannister, Natalie Sarah Ethel - located at Sunnyhills, Auckland.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Nelson, Susan, located at Farm Cove, Auckland (an individual). Automac Engineering Limited has been classified as "Industrial machinery and equipment mfg nec" (business classification C249920).

Principal place of activity

23a Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: 23a Andromeda Crescent, East Tamaki, Manukau, 2013 New Zealand

Registered address used from 20 May 2011 to 02 Dec 2015

Address #2: 23a Andromeda Crescent, East Tamaki, Manukau, 2013 New Zealand

Physical address used from 19 May 2011 to 02 Dec 2015

Address #3: 23a Andromeda Crescent, East Tamaki, Manukau, 2013 New Zealand

Registered address used from 19 May 2011 to 20 May 2011

Address #4: 3/86 Elizabeth Knox Place, Glen Innes, Auckland New Zealand

Physical address used from 09 May 2005 to 19 May 2011

Address #5: 3/86 Elizabeth Knox Place, Glen Innes, Auckland New Zealand

Registered address used from 25 Jan 2005 to 19 May 2011

Address #6: 93 Namata Road, Onehunga, Auckland

Registered address used from 13 Oct 2003 to 25 Jan 2005

Address #7: 93 Namata Road, Onehunga, Auckland

Physical address used from 13 Oct 2003 to 09 May 2005

Previous Shareholders

John Raymond Bannister - Director

Appointment date: 13 Oct 2003

Natalie Sarah Ethel Bannister - Director

Appointment date: 13 Oct 2003

Hayden Nelson - Director

Appointment date: 08 Dec 2010

Simon Corbould Warren - Director (Inactive)

Appointment date: 06 Jan 2006

Termination date: 12 Oct 2023