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Automated Limited

Type: NZ Limited Company (Ltd)
9429030001152
NZBN
4748320
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C231280
Industry classification code
Truck Body Mfg
Industry classification description
Current address
26 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 24 Sep 2018

Automated Limited, a registered company, was incorporated on 04 Nov 2013. 9429030001152 is the number it was issued. "Truck body mfg" (business classification C231280) is how the company is classified. The company has been run by 1 director, named Rebecca Shalimar Callaghan - an active director whose contract began on 04 Nov 2013.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 26 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (types include: physical, registered).
Automated Limited had been using 123 Oceanbeach Road, Mount Maunganui, Mount Maunganui as their physical address up to 24 Sep 2018.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 123 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 22 Sep 2015 to 24 Sep 2018

Address: 207 Levers Road, Matua, Tauranga, 3110 New Zealand

Physical address used from 11 Mar 2014 to 22 Sep 2015

Address: 91 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 04 Nov 2013 to 11 Mar 2014

Address: 207 Levers Road, Matua, Tauranga, 3110 New Zealand

Registered address used from 04 Nov 2013 to 24 Sep 2018

Contact info
64 21 2800302
16 Sep 2018 Phone
neil@automatednz.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
rebeccascallaghan@gmail.com
16 Sep 2018 Email
www.automatednz.co.nz
16 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Callaghan, Neil Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Callaghan, Rebecca Shalimar Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Callaghan, Neil Andrew Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Callaghan, Rebecca Shalimar Matua
Tauranga
3110
New Zealand
Directors

Rebecca Shalimar Callaghan - Director

Appointment date: 04 Nov 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Sep 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Sep 2015

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