Autogate Security Services Limited
Type: NZ Limited Company (Ltd)Autogate Security Services Limited (NZBN 9429037886684) was launched on 14 Apr 1998. 4 addresses are currently in use by the company: 2/62 Mayfair Crescent,, Mairangi Bay, Auckland, 0630 (type: registered, service). Unit 3, 23 Ashfield Street, Glenfield, Auckland had been their registered address, up until 24 Aug 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 52 shares (52% of shares), namely:
Little, Robert Kirkland (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 48% of all shares (48 shares); it includes
Outshoorn, Ian (an individual) - located at Helensville. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1b, 12 Girrahween Drive, Glenfield, Auckland, 0629 | Registered | 24 Aug 2010 |
| 1b, 12 Girrahween Drive, Glenfield, Auckland, 0629 | Physical & service | 06 Jul 2011 |
| 2/62 Mayfair Crescent,, Mairangi Bay, Auckland, 0630 | Registered & service | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Outshoorn
Helensville, 0875
Address used since 11 Feb 2021
Glenfield, Auckland, 0629
Address used since 28 Jun 2016 |
Director | 14 Apr 1998 - current |
|
Robert Kirkland Little
Mairangi Bay, Auckland, 0630
Address used since 27 Jun 2023
Glenfield, Auckland, 0629
Address used since 28 Jun 2016 |
Director | 14 Apr 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 23 Ashfield Street, Glenfield, Auckland | Registered | 05 May 2009 - 24 Aug 2010 |
| Unit 3, 23 Ashfield Street, Glenfield, Auckland | Physical | 05 May 2009 - 06 Jul 2011 |
| Unit 3, 48 Ellice Road, Glenfield, Auckland | Physical | 30 Mar 2005 - 05 May 2009 |
| Unit 3,, 48 Ellice Road, Glenfield, Auckland | Registered | 30 Mar 2005 - 05 May 2009 |
| 2/16 Woodson Place, Glenfield, Auckland | Physical | 21 Aug 2000 - 30 Mar 2005 |
| 42 Spinella Drive, Glenfield, Auckland | Registered | 21 Aug 2000 - 30 Mar 2005 |
| 42 Spinella Drive, Glenfield, Auckland | Physical | 21 Aug 2000 - 21 Aug 2000 |
| 42 Spinella Drive, Glenfield, Auckland | Registered | 12 Apr 2000 - 21 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Robert Kirkland Individual |
Mairangi Bay Auckland 0630 |
14 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Outshoorn, Ian Individual |
Helensville 0875 |
14 Apr 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holderness, Simone Marijke Individual |
Milford Auckland |
14 Apr 1998 - 22 Jul 2008 |
 |
General Foods International Limited 23 Girrahween Drive |
|
Samayra Holdings Limited Flat 2, 18 Girrahween Drive |
|
Small Fry Design Limited 3 Girrahween Drive |
|
Garna Investments Limited 11a Girrahween Drive |
|
Z&z Group Limited 13 Sunset Road |
|
Jatby Investments Limited 11 Sunset Road |