Automatic Gates Limited, a registered company, was registered on 27 Feb 1989. 9429039356475 is the NZBN it was issued. This company has been run by 4 directors: Robert Mark Claasen - an active director whose contract began on 01 Jan 2005,
Shelley Catherine Claasen - an inactive director whose contract began on 01 Jan 2005 and was terminated on 02 May 2023,
Ross Glenn Mccook - an inactive director whose contract began on 23 Nov 1990 and was terminated on 31 Mar 2008,
Susan Mary Mccook - an inactive director whose contract began on 23 Nov 1990 and was terminated on 31 Mar 2008.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 177 Kitchener Road, Waiuku, Waiuku, 2123 (type: registered, physical).
Automatic Gates Limited had been using 3A Odin Pl, Birkenhead as their registered address up to 12 Apr 2018.
Other names used by the company, as we found at BizDb, included: from 27 Feb 1989 to 24 Jun 1994 they were called Automation Moves Limited.
One entity owns all company shares (exactly 5000 shares) - Claasen, Robert Mark - located at 2123, Waiuku, Waiuku.
Principal place of activity
177 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address: 3a Odin Pl, Birkenhead New Zealand
Registered & physical address used from 27 Apr 2009 to 12 Apr 2018
Address: 3b Odin Place Birkdale, North Shore Auckland
Registered & physical address used from 24 Apr 2008 to 27 Apr 2009
Address: 10 Neptune Avenue, Beach Haven, Auckland
Registered address used from 11 Nov 1994 to 24 Apr 2008
Address: 48a Cresta Avenue, Beachhaven, Auckland
Physical address used from 20 Feb 1992 to 24 Apr 2008
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Claasen, Robert Mark |
Waiuku Waiuku 2123 New Zealand |
20 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Claasen, Shelley Catherine |
Waiuku Waiuku 2123 New Zealand |
20 May 2005 - 15 May 2023 |
| Individual | Mccook, Susan Mary |
Beachhaven Auckland |
27 Feb 1989 - 20 May 2005 |
| Individual | Mccook, Ross Glenn |
Beachhaven |
20 May 2005 - 20 May 2005 |
| Individual | Mccook, Ross Glen |
Beachhaven Auckland |
27 Feb 1989 - 08 Jan 2005 |
Robert Mark Claasen - Director
Appointment date: 01 Jan 2005
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Apr 2016
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 12 Nov 2018
Shelley Catherine Claasen - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 02 May 2023
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 12 Nov 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Apr 2016
Ross Glenn Mccook - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 31 Mar 2008
Address: Beachhaven,
Address used since 23 Nov 1990
Susan Mary Mccook - Director (Inactive)
Appointment date: 23 Nov 1990
Termination date: 31 Mar 2008
Address: Beachhaven,
Address used since 23 Nov 1990
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