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Coin Automation Limited

Type: NZ Limited Company (Ltd)
9429038608339
NZBN
648090
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L663925
Industry classification code
Goods And Equipment Rental And Hiring Nec
Industry classification description
Current address
200 Levers Road
Matua
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 20 Dec 2010
200 Levers Road
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Jan 2011

Coin Automation Limited, a registered company, was incorporated on 21 Jun 1994. 9429038608339 is the number it was issued. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is how the company is classified. The company has been managed by 2 directors: Wilhelm Strauss - an active director whose contract started on 21 Jun 1994,
Patricia Ann Turner - an inactive director whose contract started on 21 Jun 1994 and was terminated on 31 Mar 2016.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 200 Levers Road, Matua, Tauranga, 3110 (type: physical, registered).
Coin Automation Limited had been using 11Whakaruru Place, Matua, Tauranga as their physical address up until 06 Jan 2011.
Old names for the company, as we managed to find at BizDb, included: from 18 Dec 2002 to 26 Jun 2007 they were named Denheath Desserts - Auckland Limited, from 05 Aug 1999 to 18 Dec 2002 they were named Cst Limited and from 21 Jun 1994 to 05 Aug 1999 they were named Computer Shop Timaru Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

200 Levers Road, Matua, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 11whakaruru Place, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Jul 2010 to 06 Jan 2011

Address #2: 3/369 A Oceanbeach Road, Mount Maunganui 3116 New Zealand

Physical & registered address used from 06 May 2009 to 15 Jul 2010

Address #3: 236 Stoney Creek Road, Auckland 1250

Registered & physical address used from 07 Mar 2002 to 06 May 2009

Address #4: Port Underwood Road, Picton

Physical address used from 17 Oct 2000 to 17 Oct 2000

Address #5: 331 Stafford Street, Timaru

Physical address used from 17 Oct 2000 to 07 Mar 2002

Address #6: Grene Gables, Waipopo, R D 3, Timaru

Registered address used from 17 Oct 2000 to 07 Mar 2002

Address #7: 331 Stafford Street, Timaru

Registered address used from 05 Oct 1999 to 17 Oct 2000

Contact info
64 02230 22400
Phone
bill@coinautomation.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Strauss, Wilhelm Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Strauss, Wilhelm Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turner, Patricia Ann Ruatoria
4043
New Zealand
Directors

Wilhelm Strauss - Director

Appointment date: 21 Jun 1994

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Apr 2011


Patricia Ann Turner - Director (Inactive)

Appointment date: 21 Jun 1994

Termination date: 31 Mar 2016

Address: Ruatoria, 4043 New Zealand

Address used since 10 Apr 2015

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