General information
Autotag Systems (2004) Limited
Type: NZ Limited Company (Ltd)9429035579618
New Zealand Business Number
1476087
Company Number
Registered
Company Status
C229942 - Key Mfg
Industry classification codes with description
Autotag Systems (2004) Limited (issued an NZ business number of 9429035579618) was incorporated on 19 Jan 2004. 7 addresess are currently in use by the company: 29 Mahana Way, Pyes Pa, Tauranga, 3112 (type: physical, registered). 82 Hastings Road, Pyes Pa, Tauranga had been their physical address, up until 21 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Sanders, Deborah Mary (an individual) located at Pyes Pa, Tauranga postcode 3112. "Key mfg" (ANZSIC C229942) is the category the Australian Bureau of Statistics issued to Autotag Systems (2004) Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49c Hastings Road, Rd 1, Tauranga, 3171 | Other (Address for Records) | 23 Jul 2012 |
| 82 Hastings Road, Pyes Pa, Tauranga, 3112 | Other (Address for Records) | 07 Jul 2018 |
| 29 Mahana Way, Pyes Pa, Tauranga, 3112 | Postal & office & delivery | 06 Aug 2019 |
| 29 Mahana Way, Pyes Pa, Tauranga, 3112 | Physical & registered & service | 21 Apr 2020 |
Contact info
64 7 5434715
Phone (Phone)
DebbySanders@autotag.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
DebbySanders@autotag.co.nz
Email
www.autotag.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Mary Sanders
Pyes Pa, Tauranga, 3112
Address used since 13 Apr 2020
Pyes Pa, Tauranga, 3112
Address used since 16 Jul 2018
Rd 1, Tauranga, 3171
Address used since 23 Jul 2012 |
Director | 19 Jan 2004 - current |
|
Richard Lloyd Rimmer
Pyes Pa, Tauranga, 3112
Address used since 13 Apr 2020
Pyes Pa, Tauranga, 3112
Address used since 16 Jul 2018
Rd1, Tauranga, 3171
Address used since 03 Jul 2015 |
Director | 19 Jan 2004 - 16 Feb 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29 Mahana Way, Pyes Pa, Tauranga, 3112 | Physical & registered & service | 21 Apr 2020 |
Principal place of activity
| 139 Pyes Pa Road , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 82 Hastings Road, Pyes Pa, Tauranga, 3112 | Physical & registered | 16 Jul 2018 - 21 Apr 2020 |
| 49c Hastings Road, Rd 1, Tauranga, 3171 | Registered & physical | 06 Aug 2014 - 16 Jul 2018 |
| 49c Hastings Road, Rd 1, Tauranga, 3171 | Registered & physical | 31 Jul 2012 - 06 Aug 2014 |
| 139 Pyes Pa Rd, Pyes Pa, Tauranga 3112 | Registered & physical | 23 Jul 2009 - 31 Jul 2012 |
| 834 Pyes Pa Rd, Rd3, Tauranga 3173 | Registered & physical | 22 Jun 2007 - 23 Jul 2009 |
| 834 Pyes Pa Rd, Rd 3, Tauranga 3021 | Physical & registered | 12 Aug 2005 - 22 Jun 2007 |
| 834 Pyes Pa Road, Pyes Pa, Tauranga | Physical & registered | 19 Jan 2004 - 12 Aug 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Deborah Mary Individual |
Pyes Pa Tauranga 3112 |
19 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rimmer, Richard Lloyd Individual |
Pyes Pa Tauranga 3112 |
19 Jan 2004 - 29 Mar 2023 |
Location
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