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Bakerfield Automatics Limited

Type: NZ Limited Company (Ltd)
9429036195961
NZBN
1264483
Company Number
Registered
Company Status
Current address
11b Bakerfield Place
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 23 Apr 2021

Bakerfield Automatics Limited, a registered company, was launched on 17 Dec 2002. 9429036195961 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Alan Michael Burling Lane - an active director whose contract began on 17 Dec 2002.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 11B Bakerfield Place, Manukau, Auckland, 2104 (type: physical, registered).
Bakerfield Automatics Limited had been using 14 Church Road, Mangere Bridge, Auckland as their registered address up to 23 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 14 Church Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 01 Jul 2020 to 23 Apr 2021

Address: Ground Floor, Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 18 Apr 2013 to 01 Jul 2020

Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand

Registered & physical address used from 05 Sep 2008 to 18 Apr 2013

Address: 4011 Great North Road, Kelston, Auckland

Physical & registered address used from 17 Dec 2002 to 05 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lane, Sarah Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Lane, Alan Michael Burling Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Alan Michael Burling Green Bay
Auckland
Individual Lane, Alan Mangere Bridge
Auckland
Individual Lane, Alan Michael Burling Manukau
Auckland
Directors

Alan Michael Burling Lane - Director

Appointment date: 17 Dec 2002

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Apr 2021

Address: Manukau, Auckland, 2104 New Zealand

Address used since 01 Jan 2016

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