Gate Drive Solutions Limited, a registered company, was launched on 07 Aug 2003. 9429035879152 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. The company has been run by 2 directors: Brian David Collins - an active director whose contract started on 07 Aug 2003,
Anita Jacqueline Collins - an active director whose contract started on 07 Aug 2003.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 105 Roseberry Avenue, Birkenhead, Auckland, 0626 (type: postal, office).
Gate Drive Solutions Limited had been using Shop 2 69 Roseberry Avenue, Birkenhead, North Shore City as their physical address up to 12 Mar 2018.
Previous names used by the company, as we established at BizDb, included: from 07 Aug 2003 to 18 Jun 2012 they were called Pro Automation Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 105 Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Postal address used from 03 Mar 2021
Principal place of activity
Shop 2 69 Roseberry Avenue, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Shop 2 69 Roseberry Avenue, Birkenhead, North Shore City, 0626 New Zealand
Physical address used from 09 Mar 2012 to 12 Mar 2018
Address #2: 105 Roseberry Avenue, Birkenhead, North Shore City New Zealand
Physical address used from 06 Apr 2005 to 09 Mar 2012
Address #3: 105 Roseberry Road, Birkenhead, North Shore City
Physical & registered address used from 07 Aug 2003 to 06 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Collins, Anita Jacqueline |
Birkenhead Auckland 0626 New Zealand |
23 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Collins, Brian David |
Birkenhead Auckland 0626 New Zealand |
23 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collins, Brian David |
Birkenhead Auckland 0626 New Zealand |
07 Aug 2003 - 14 Feb 2023 |
Individual | Collins, Anita Jacqueline |
Birkenhead Auckland 0626 New Zealand |
07 Aug 2003 - 14 Feb 2023 |
Individual | Collins, Brian David |
Birkenhead North Shore City 0626 New Zealand |
07 Aug 2003 - 14 Feb 2023 |
Individual | Collins, Brian David |
Birkenhead Auckland 0626 New Zealand |
07 Aug 2003 - 14 Feb 2023 |
Individual | Collins, Anita Jacqueline |
Birkenhead North Shore City 0626 New Zealand |
07 Aug 2003 - 14 Feb 2023 |
Individual | Collins, Anita Jacqueline |
Birkenhead Auckland 0626 New Zealand |
07 Aug 2003 - 14 Feb 2023 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna |
07 Aug 2003 - 05 Feb 2021 |
Entity | Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 |
20 Northcroft St Takapuna |
07 Aug 2003 - 05 Feb 2021 |
Brian David Collins - Director
Appointment date: 07 Aug 2003
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Mar 2022
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 07 Aug 2003
Anita Jacqueline Collins - Director
Appointment date: 07 Aug 2003
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 Mar 2022
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 07 Aug 2003
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