General information
North Shore Automatics Limited
Type: NZ Limited Company (Ltd)9429040569321
New Zealand Business Number
82878
Company Number
Registered
Company Status
North Shore Automatics Limited (issued a business number of 9429040569321) was launched on 17 Nov 1971. 2 addresses are in use by the company: 38 Porana Road, Takapuna, Auckland (type: physical, registered). 387-391 Great North Rd, Henderson had been their physical address, until 07 Oct 1998. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3333 shares (33.33 per cent of shares), namely:
Windelburn, Betty (an individual) located at Albany. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (6667 shares); it includes
Windelburn, John Morris (an individual) - located at Albany. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Porana Road, Takapuna, Auckland | Physical & registered & service | 07 Oct 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Morris Windelburn
Albany Heights, Auckland, 0632
Address used since 31 Aug 2015 |
Director | 17 Nov 1971 - current |
|
Betty Windelburn
Albany Heights, Auckland, 0632
Address used since 31 Aug 2015 |
Director | 17 Nov 1971 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 387-391 Great North Rd, Henderson | Physical | 07 Oct 1998 - 07 Oct 1998 |
| 387-391 Great North Rd, Henderson | Registered | 31 Jul 1998 - 07 Oct 1998 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333
| Shareholder Name | Address | Period |
|---|---|---|
|
Windelburn, Betty Individual |
Albany |
17 Nov 1971 - current |
Shares Allocation #2 Number of Shares: 6667
| Shareholder Name | Address | Period |
|---|---|---|
|
Windelburn, John Morris Individual |
Albany |
17 Nov 1971 - current |
Location
Companies nearby
 |
Big Brown Industries Limited 42f Porana Road |
|
Arkro Coating (nz) Limited Unit 3,30 Porana Road |
|
Glenfield Auto Centre 2015 Private Limited Flat 2, 30 Porana Road |
|
Regal Autos Investment Limited 34 Porana Road |
|
Lh Airconditioning Limited Flat 4, 28 Porana Road |
|
Big Brand Leisure Limited 48 Porana Rd Takapuna |