Automation Systems Limited, a registered company, was launched on 14 Apr 1997. 9429038122064 is the number it was issued. This company has been supervised by 3 directors: Gina Maree Matos - an active director whose contract began on 14 Apr 1997,
Anthony Mate Matos - an active director whose contract began on 14 Apr 1997,
Jonathan Rose - an inactive director whose contract began on 14 Apr 1997 and was terminated on 14 Apr 1997.
Updated on 24 May 2025, BizDb's database contains detailed information about 1 address: 98A Exmouth Road, Northcote, Auckland, 0627 (type: registered, physical).
Automation Systems Limited had been using 10/266 Onewa Road, Birkenhead, Auckland as their physical address until 18 Jan 2017.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 10/266 Onewa Road, Birkenhead, Auckland, 0627 New Zealand
Physical & registered address used from 22 Mar 2012 to 18 Jan 2017
Address: C/-jonathan Rose Limited, Accountants, 32 Arney Road, Remuera, Auckland New Zealand
Registered & physical address used from 29 Mar 2010 to 22 Mar 2012
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland
Registered & physical address used from 19 Mar 2008 to 29 Mar 2010
Address: C/- Jonathan Rose, Chartered Accountants, 49 Benson Road, Remuera, Auckland
Physical & registered address used from 29 Apr 2003 to 19 Mar 2008
Address: 6 Claude Road, Epsom, Auckland
Registered address used from 11 Apr 2000 to 29 Apr 2003
Address: 6 Claude Road, Epsom, Auckland
Physical address used from 15 Apr 1997 to 29 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Matos, Anthony Mate |
St Heliers Auckland New Zealand |
14 Apr 1997 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Matos, Gina Maree |
St Heliers Auckland New Zealand |
14 Apr 1997 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Matos, Gina Maree |
St Heliers Auckland New Zealand |
14 Apr 1997 - |
| Individual | Matos, Anthony Mate |
St Heliers Auckland New Zealand |
14 Apr 1997 - |
| Individual | Matijasevich, Christine Ann |
St Heliers Auckland New Zealand |
14 Apr 1997 - |
Gina Maree Matos - Director
Appointment date: 14 Apr 1997
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Mar 2010
Anthony Mate Matos - Director
Appointment date: 14 Apr 1997
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 12 Mar 2010
Jonathan Rose - Director (Inactive)
Appointment date: 14 Apr 1997
Termination date: 14 Apr 1997
Address: Herne Bay, Auckland,
Address used since 14 Apr 1997
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