Angle Automation Limited was incorporated on 23 Dec 1998 and issued an NZ business identifier of 9429037702793. The registered LTD company has been managed by 4 directors: Gavin Brian Reeve - an active director whose contract began on 23 Dec 1998,
Hamish Alexander Kennedy - an active director whose contract began on 23 Dec 1998,
David Bart Buys - an active director whose contract began on 23 Dec 1998,
Phillip William Poore - an inactive director whose contract began on 23 Dec 1998 and was terminated on 15 Apr 2005.
As stated in our data (last updated on 08 May 2024), this company registered 1 address: 23 Rahiri Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Until 08 Oct 2018, Angle Automation Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their physical address.
BizDb found more names used by this company: from 26 Oct 1999 to 19 Dec 2016 they were named Horticultural Automation Limited, from 31 Aug 1999 to 26 Oct 1999 they were named Everingham Holdings Limited and from 23 Dec 1998 to 31 Aug 1999 they were named Compac Sorting Equipment Limited.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Reeve, Gavin Brian (an individual) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Buys, David Bart - located at Mount Roskill, Auckland.
The third share allotment (75 shares, 75%) belongs to 1 entity, namely:
Kennedy, Hamish Alexander, located at Mount Eden, Auckland (an individual).
Previous addresses
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2007 to 08 Oct 2018
Address: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 20 Aug 2004 to 04 Jul 2007
Address: Level 6, L J Hooker House, 57-59 Symonds St, Auckland
Physical & registered address used from 17 Jun 2002 to 20 Aug 2004
Address: Level 3 Customhouse, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 17 Jun 2002
Address: Level 3 Customhouse, 50 Anzac Avenue, Auckland
Physical address used from 23 Dec 1998 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Reeve, Gavin Brian |
Epsom Auckland 1023 New Zealand |
23 Dec 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Buys, David Bart |
Mount Roskill Auckland 1041 New Zealand |
23 Dec 1998 - |
Shares Allocation #3 Number of Shares: 75 | |||
Individual | Kennedy, Hamish Alexander |
Mount Eden Auckland 1024 New Zealand |
23 Dec 1998 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Kennedy, Kim Anne |
Mount Eden Auckland 1024 New Zealand |
23 Dec 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poore, Phillip William |
Hillsborough Auckland |
23 Dec 1998 - 27 Jul 2005 |
Gavin Brian Reeve - Director
Appointment date: 23 Dec 1998
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jun 2013
Hamish Alexander Kennedy - Director
Appointment date: 23 Dec 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 May 2015
David Bart Buys - Director
Appointment date: 23 Dec 1998
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 May 2015
Phillip William Poore - Director (Inactive)
Appointment date: 23 Dec 1998
Termination date: 15 Apr 2005
Address: Hillsborough, Auckland,
Address used since 23 Dec 1998
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street