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 17 Dec 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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 52 | |||
Individual | Little, Robert Kirkland |
Mairangi Bay Auckland 0630 New Zealand |
14 Apr 1998 - |
Shares Allocation #2 Number of Shares: 48 | |||
Individual | Outshoorn, Ian |
Helensville 0875 New Zealand |
14 Apr 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holderness, Simone Marijke |
Milford Auckland |
14 Apr 1998 - 22 Jul 2008 |
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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