Advanced Automatics Northland 2017 Limited was launched on 18 Jan 2017 and issued a number of 9429045903045. This registered LTD company has been supervised by 1 director, named Sheryl Joy Lord - an active director whose contract began on 18 Jan 2017.
According to BizDb's database (updated on 25 Apr 2024), the company filed 1 address: 58 Otaika Road, Woodhill, Whangarei, 0110 (types include: registered, physical).
Up to 19 Mar 2019, Advanced Automatics Northland 2017 Limited had been using 358 Cemetery Road, Rd 9, Whangarei as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Lord, Kerry Andrew (an individual) located at Rd 9, Whangarei postcode 0179.
The 2nd group consists of 1 shareholder, holds 34 per cent shares (exactly 34 shares) and includes
Lord, Sheryl Joy - located at Rd 9, Whangarei.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Edgecombe, Raewyn Frances, located at Rd 9, Whangarei (an individual). Advanced Automatics Northland 2017 Limited was classified as "Transmission or gearbox assembly, motor vehicle reconditioning or rebuilding" (ANZSIC S941990).
Principal place of activity
58 Otaika Road, Woodhill, Whangarei, 0110 New Zealand
Previous addresses
Address: 358 Cemetery Road, Rd 9, Whangarei, 0179 New Zealand
Registered & physical address used from 21 Jun 2018 to 19 Mar 2019
Address: Level 7, 53 Fort Street, Auckland, 1140 New Zealand
Physical & registered address used from 18 Jan 2017 to 21 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Lord, Kerry Andrew |
Rd 9 Whangarei 0179 New Zealand |
18 Jan 2017 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Lord, Sheryl Joy |
Rd 9 Whangarei 0179 New Zealand |
18 Jan 2017 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Edgecombe, Raewyn Frances |
Rd 9 Whangarei 0179 New Zealand |
18 Jan 2017 - |
Sheryl Joy Lord - Director
Appointment date: 18 Jan 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 18 Jan 2017
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