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Overdrive Gate Automation Systems Limited

Type: NZ Limited Company (Ltd)
9429037424985
NZBN
1003105
Company Number
Registered
Company Status
67980751
GST Number
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
18 Wainoni Avenue
Point Chevalier
Auckland 1022
New Zealand
Registered address used since 13 Apr 2000
18 Wainoni Avenue
Point Chevalier
Auckland 1022
New Zealand
Postal & office & delivery address used since 21 Aug 2019
18 Wainoni Avenue
Point Chevalier
Auckland 1022
New Zealand
Physical & service address used since 29 Aug 2019

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%).

Addresses

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

Contact info
64 21 622954
21 Aug 2019 Accounts
64 9 8461216
21 Aug 2019 Accounts
office@overdive-automation.co.nz
21 Aug 2019 Email
office@overdrive-automation.co.nz
21 Aug 2019 nzbn-reserved-invoice-email-address-purpose
http://www.overdrive-automation.co.nz/
10 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Boyd, Simon Eric Pt Chev
Auckland 1002
Shares Allocation #2 Number of Shares: 50
Individual Boyd, Rachel Anne Pt Chevalier
Auckland
Directors

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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