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Autogate Security Services Limited

Type: NZ Limited Company (Ltd)
9429037886684
NZBN
899556
Company Number
Registered
Company Status
Current address
1b, 12 Girrahween Drive
Glenfield
Auckland 0629
New Zealand
Registered address used since 24 Aug 2010
1b, 12 Girrahween Drive
Glenfield
Auckland 0629
New Zealand
Physical & service address used since 06 Jul 2011
2/62 Mayfair Crescent,
Mairangi Bay
Auckland 0630
New Zealand
Registered & service address used since 05 Jul 2023

Autogate Security Services Limited, a registered company, was launched on 14 Apr 1998. 9429037886684 is the number it was issued. This company has been supervised by 2 directors: Ian Outshoorn - an active director whose contract began on 14 Apr 1998,
Robert Kirkland Little - an active director whose contract began on 14 Apr 1998.
Updated on 09 Jul 2024, our database contains detailed information about 1 address: 2/62 Mayfair Crescent,, Mairangi Bay, Auckland, 0630 (category: registered, service).
Autogate Security Services Limited had been using Unit 3, 23 Ashfield Street, Glenfield, Auckland as their registered address until 24 Aug 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 52 shares (52%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 48 shares (48%).

Addresses

Previous addresses

Address #1: Unit 3, 23 Ashfield Street, Glenfield, Auckland New Zealand

Registered address used from 05 May 2009 to 24 Aug 2010

Address #2: Unit 3, 23 Ashfield Street, Glenfield, Auckland New Zealand

Physical address used from 05 May 2009 to 06 Jul 2011

Address #3: Unit 3, 48 Ellice Road, Glenfield, Auckland

Physical address used from 30 Mar 2005 to 05 May 2009

Address #4: Unit 3,, 48 Ellice Road, Glenfield, Auckland

Registered address used from 30 Mar 2005 to 05 May 2009

Address #5: 2/16 Woodson Place, Glenfield, Auckland

Physical address used from 21 Aug 2000 to 30 Mar 2005

Address #6: 42 Spinella Drive, Glenfield, Auckland

Registered address used from 21 Aug 2000 to 30 Mar 2005

Address #7: 42 Spinella Drive, Glenfield, Auckland

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address #8: 42 Spinella Drive, Glenfield, Auckland

Registered address used from 12 Apr 2000 to 21 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 52
Individual Little, Robert Kirkland Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Outshoorn, Ian Helensville
0875
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holderness, Simone Marijke Milford
Auckland
Directors

Ian Outshoorn - Director

Appointment date: 14 Apr 1998

Address: Helensville, 0875 New Zealand

Address used since 11 Feb 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 28 Jun 2016


Robert Kirkland Little - Director

Appointment date: 14 Apr 1998

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 27 Jun 2023

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 28 Jun 2016

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Samayra Holdings Limited
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