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Gammatronic Automation Limited

Type: NZ Limited Company (Ltd)
9429041313312
NZBN
5369942
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
162 Whakakake Street
Tauriko
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Aug 2015
23 Brown Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 27 Apr 2023

Gammatronic Automation Limited was launched on 08 Jul 2014 and issued an NZ business identifier of 9429041313312. The registered LTD company has been managed by 1 director, named John Anthony Braks - an active director whose contract began on 08 Jul 2014.
According to BizDb's data (last updated on 05 Apr 2024), this company uses 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Up until 27 Aug 2015, Gammatronic Automation Limited had been using 124 Maleme Street, Greerton, Tauranga as their physical address.
BizDb found past names for this company: from 11 Dec 2018 to 17 Jan 2019 they were named Gamma Automation Limited, from 18 Jul 2014 to 11 Dec 2018 they were named Intelligent Safety Technologies Limited and from 07 Jul 2014 to 18 Jul 2014 they were named Colour It Safe Limited.
A total of 125000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 124998 shares are held by 1 entity, namely:
Marlbrook Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Braks, John Anthony - located at Bethlehem, Tauranga.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Braks, Sandra Jane, located at Bethlehem, Tauranga (an individual). Gammatronic Automation Limited is classified as "Manufacturing nec" (business classification C259907).

Addresses

Previous address

Address #1: 124 Maleme Street, Greerton, Tauranga, 3112 New Zealand

Physical & registered address used from 08 Jul 2014 to 27 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 125000

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 124998
Entity (NZ Limited Company) Marlbrook Investments Limited
Shareholder NZBN: 9429037099237
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Braks, John Anthony Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Braks, Sandra Jane Bethlehem
Tauranga
3110
New Zealand

Ultimate Holding Company

07 Jul 2014
Effective Date
Marlbrook Investments Limited
Name
Ltd
Type
1094656
Ultimate Holding Company Number
NZ
Country of origin
Directors

John Anthony Braks - Director

Appointment date: 08 Jul 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 10 Nov 2014

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Kaimai Metalwork Limited
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Marlbrook Investments Limited
162 Whakakake Street

Gamman Industrial Componentry Limited
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Primeval Nz Limited
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