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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Callaghan, Neil Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Nov 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Callaghan, Rebecca Shalimar |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Nov 2013 - |
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
05 May 2014 - |
Individual | Callaghan, Neil Andrew |
Mount Maunganui Mount Maunganui 3116 New Zealand |
04 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Callaghan, Rebecca Shalimar |
Matua Tauranga 3110 New Zealand |
04 Nov 2013 - |
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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