General information
Automatic Gates Limited
Type: NZ Limited Company (Ltd)9429039356475
New Zealand Business Number
423804
Company Number
Registered
Company Status
Automatic Gates Limited (NZBN 9429039356475) was started on 27 Feb 1989. 2 addresses are currently in use by the company: 177 Kitchener Road, Waiuku, Waiuku, 2123 (type: registered, physical). 3A Odin Pl, Birkenhead had been their registered address, until 12 Apr 2018. Automatic Gates Limited used more aliases, namely: Automation Moves Limited from 27 Feb 1989 to 24 Jun 1994. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Claasen, Robert Mark (an individual) located at Waiuku, Waiuku postcode 2123. The Businesscheck database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 177 Kitchener Road, Waiuku, Waiuku, 2123 | Registered & physical & service | 12 Apr 2018 |
Contact info
64 021 982951
Phone (Phone)
rm-sc@manet.co.nz
Email
www.automaticgates.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mark Claasen
Birkenhead, Auckland, 0626
Address used since 04 Apr 2016
Waiuku, Waiuku, 2123
Address used since 12 Nov 2018 |
Director | 01 Jan 2005 - current |
|
Shelley Catherine Claasen
Waiuku, Waiuku, 2123
Address used since 12 Nov 2018
Birkenhead, Auckland, 0626
Address used since 04 Apr 2016 |
Director | 01 Jan 2005 - 02 May 2023 |
|
Ross Glenn Mccook
Beachhaven,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 31 Mar 2008 |
|
Susan Mary Mccook
Beachhaven,
Address used since 23 Nov 1990 |
Director | 23 Nov 1990 - 31 Mar 2008 |
Addresses
Principal place of activity
| 177 Kitchener Road , Waiuku , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 3a Odin Pl, Birkenhead | Registered & physical | 27 Apr 2009 - 12 Apr 2018 |
| 3b Odin Place Birkdale, North Shore Auckland | Registered & physical | 24 Apr 2008 - 27 Apr 2009 |
| 10 Neptune Avenue, Beach Haven, Auckland | Registered | 11 Nov 1994 - 24 Apr 2008 |
| 48a Cresta Avenue, Beachhaven, Auckland | Physical | 20 Feb 1992 - 24 Apr 2008 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Claasen, Robert Mark Individual |
Waiuku Waiuku 2123 |
20 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claasen, Shelley Catherine Individual |
Waiuku Waiuku 2123 |
20 May 2005 - 15 May 2023 |
|
Mccook, Susan Mary Individual |
Beachhaven Auckland |
27 Feb 1989 - 20 May 2005 |
|
Mccook, Ross Glenn Individual |
Beachhaven |
20 May 2005 - 20 May 2005 |
|
Mccook, Ross Glen Individual |
Beachhaven Auckland |
27 Feb 1989 - 08 Jan 2005 |
Location
Companies nearby
 |
Claasen Trustee Limited 177 Kitchener Road |
|
N & D Wildman Limited 243 Kitchener Road |
|
Waiuku Toy Library Incorporated 3 James Bright Lane |
|
Sids And Kids New Zealand Incorporated Cornwall Road |
|
Korean Community Wellness Society Incorporated 279 Kitchener Road |
|
Apex Greenhouses (new Zealand) Limited 6 Hosking Place |