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Automatic Entry And Gates (nz) Limited

Type: NZ Limited Company (Ltd)
9429036597888
NZBN
1193255
Company Number
Registered
Company Status
82888306
GST Number
No Abn Number
Australian Business Number
E323222
Industry classification code
Electrical Repairs And Maintenance To Garage Or Automatic Doors
Industry classification description
Current address
97 Woodcocks Road
Rd 1
Warkworth 0981
New Zealand
Other address (Address For Share Register) used since 04 Jul 2015
97 Woodcocks Road
Warkworth 0981
New Zealand
Postal & office & delivery address used since 03 May 2019
97 Woodcocks Road
Rd 1
Warkworth 0910
New Zealand
Registered & physical & service address used since 05 May 2022

Automatic Entry and Gates (Nz) Limited, a registered company, was registered on 27 Mar 2002. 9429036597888 is the NZBN it was issued. "Electrical repairs and maintenance to garage or automatic doors" (business classification E323222) is how the company was classified. This company has been managed by 3 directors: Andrew Timothy Barnes - an active director whose contract began on 27 Mar 2002,
Mark George Harper - an inactive director whose contract began on 19 Dec 2007 and was terminated on 30 May 2012,
Robert Mark Claasen - an inactive director whose contract began on 27 Mar 2002 and was terminated on 03 Sep 2003.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 97 Woodcocks Road, Rd 1, Warkworth, 0910 (registered address),
97 Woodcocks Road, Rd 1, Warkworth, 0910 (physical address),
97 Woodcocks Road, Rd 1, Warkworth, 0910 (service address),
97 Woodcocks Road, Warkworth, 0981 (postal address) among others.
Automatic Entry and Gates (Nz) Limited had been using 97 Woodcocks Road, Rd 1, Warkworth as their physical address up until 05 May 2022.
Former names for the company, as we established at BizDb, included: from 27 Mar 2002 to 07 Sep 2020 they were called Automatic Doors Limited.
One entity owns all company shares (exactly 20 shares) - Barnes, Andrew Timothy - located at 0910, Rd 1, Warkworth.

Addresses

Principal place of activity

97 Woodcocks Road, Warkworth, 0981 New Zealand


Previous addresses

Address #1: 97 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Physical address used from 13 Jul 2015 to 05 May 2022

Address #2: 97 Woodcocks Road, Rd 1, Warkworth, 0981 New Zealand

Registered address used from 11 Jun 2012 to 05 May 2022

Address #3: 15 Sumich Place, West Harbour, Waitakere 0618 New Zealand

Registered address used from 08 Apr 2009 to 11 Jun 2012

Address #4: 15 Sumich Place, Massey, Auckland

Registered address used from 10 May 2004 to 08 Apr 2009

Address #5: Po Box 302 792, North Harbour, Auckland New Zealand

Physical address used from 10 Sep 2003 to 13 Jul 2015

Address #6: 29a Selwyn Cres, Milford, Auckland, Newzealand

Registered address used from 10 Sep 2003 to 10 May 2004

Address #7: 151 Mokoia Rd, Birkenhead, Auckland

Physical & registered address used from 27 Mar 2002 to 10 Sep 2003

Contact info
64 27 2246889
03 May 2019 Phone
andrew@entryandgates.co.nz
27 Nov 2023 nzbn-reserved-invoice-email-address-purpose
andrew@automaticdoorsltd.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.entryandgates.co.nz
27 Nov 2023 Website
www.automaticdoorsltd.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 20

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20
Individual Barnes, Andrew Timothy Rd 1
Warkworth
0981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harper, Mark George Forrest Hill
Auckland
0620
New Zealand
Individual Claasen, Robert Mark Birkenhead
Auckland
Directors

Andrew Timothy Barnes - Director

Appointment date: 27 Mar 2002

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 28 May 2013


Mark George Harper - Director (Inactive)

Appointment date: 19 Dec 2007

Termination date: 30 May 2012

Address: Forrest Hill, North Shore, 0620 New Zealand

Address used since 19 Dec 2007


Robert Mark Claasen - Director (Inactive)

Appointment date: 27 Mar 2002

Termination date: 03 Sep 2003

Address: Birkenhead, Auckland,

Address used since 27 Mar 2002

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