Overdrive Gate Automation Systems Limited, a registered company, was started on 19 Nov 1999. 9429037424985 is the NZ business number it was issued. "Security system installation" (business classification E323430) is how the company was classified. The company has been supervised by 2 directors: Simon Eric Boyd - an active director whose contract started on 19 Nov 1999,
Rachel Anne Boyd - an active director whose contract started on 19 Nov 1999.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Wainoni Avenue, Point Chevalier, Auckland, 1022 (type: physical, service).
Overdrive Gate Automation Systems Limited had been using 18 Wainoni Avenue, Point Chevalier, Auckland as their physical address until 29 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
18 Wainoni Avenue, Point Chevalier, Auckland, 1022 New Zealand
Previous addresses
Address #1: 18 Wainoni Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 17 Jul 2017 to 29 Aug 2019
Address #2: 18 Wainoni Ave, Pt Chev, Auckland 1002
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 18 Wainoni Avenue, Point Chevalier, Auckland, 1022 New Zealand
Physical address used from 19 Nov 1999 to 17 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boyd, Simon Eric |
Pt Chev Auckland 1002 |
19 Nov 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boyd, Rachel Anne |
Pt Chevalier Auckland |
19 Nov 1999 - |
Simon Eric Boyd - Director
Appointment date: 19 Nov 1999
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 07 Aug 2020
Address: Pt Chevalier, Auckland, 1002 New Zealand
Address used since 01 Jun 2016
Rachel Anne Boyd - Director
Appointment date: 19 Nov 1999
Address: Pt Chevalier, Auckland, 1022 New Zealand
Address used since 07 Aug 2020
Address: Pt Chevalier, Auckland, 1002 New Zealand
Address used since 01 Jun 2016
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