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Gate Drive Solutions Limited

Type: NZ Limited Company (Ltd)
9429035879152
NZBN
1350243
Company Number
Registered
Company Status
085871382
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
105 Roseberry Avenue
Birkenhead
Auckland 0626
New Zealand
Registered address used since 06 Apr 2005
105 Roseberry Avenue
Birkenhead
Auckland 0626
New Zealand
Physical & service address used since 12 Mar 2018
105 Roseberry Avenue
Birkenhead
Auckland 0626
New Zealand
Office & delivery address used since 03 Mar 2020

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%).

Addresses

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

Contact info
64 21 2990992
04 Mar 2024
64 9 4195483
19 Mar 2019 Phone
anita@gatedrivesolutions.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@gatedrivesolutions.co.nz
19 Mar 2019 Email
www.gatedrivesolutions.co.nz
19 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Collins, Anita Jacqueline Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Collins, Brian David Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collins, Brian David Birkenhead
Auckland
0626
New Zealand
Individual Collins, Anita Jacqueline Birkenhead
Auckland
0626
New Zealand
Individual Collins, Brian David Birkenhead
North Shore City
0626
New Zealand
Individual Collins, Brian David Birkenhead
Auckland
0626
New Zealand
Individual Collins, Anita Jacqueline Birkenhead
North Shore City
0626
New Zealand
Individual Collins, Anita Jacqueline Birkenhead
Auckland
0626
New Zealand
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna
Entity Horrocks Hampton Trustee Company Limited
Shareholder NZBN: 9429036129737
Company Number: 1275705
20 Northcroft St
Takapuna
Directors

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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