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Advanced Automatics Northland 2017 Limited

Type: NZ Limited Company (Ltd)
9429045903045
NZBN
6207252
Company Number
Registered
Company Status
S941990
Industry classification code
Transmission Or Gearbox Assembly, Motor Vehicle Reconditioning Or Rebuilding
Industry classification description
Current address
58 Otaika Road
Woodhill
Whangarei 0110
New Zealand
Registered & physical & service address used since 19 Mar 2019

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).

Addresses

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

Contact info
64 9 4303505
Phone
sheryl@aan.co.nz
Email
www.aan.co.nz
09 Mar 2021 Website
www.advancedautomatics.co.nz
09 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 33
Individual Lord, Kerry Andrew Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Lord, Sheryl Joy Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Edgecombe, Raewyn Frances Rd 9
Whangarei
0179
New Zealand
Directors

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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