Coin Automation Limited, a registered company, was incorporated on 21 Jun 1994. 9429038608339 is the number it was issued. "Goods and equipment rental and hiring nec" (ANZSIC L663925) is how the company is classified. The company has been managed by 2 directors: Wilhelm Strauss - an active director whose contract started on 21 Jun 1994,
Patricia Ann Turner - an inactive director whose contract started on 21 Jun 1994 and was terminated on 31 Mar 2016.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 200 Levers Road, Matua, Tauranga, 3110 (type: physical, registered).
Coin Automation Limited had been using 11Whakaruru Place, Matua, Tauranga as their physical address up until 06 Jan 2011.
Old names for the company, as we managed to find at BizDb, included: from 18 Dec 2002 to 26 Jun 2007 they were named Denheath Desserts - Auckland Limited, from 05 Aug 1999 to 18 Dec 2002 they were named Cst Limited and from 21 Jun 1994 to 05 Aug 1999 they were named Computer Shop Timaru Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
200 Levers Road, Matua, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 11whakaruru Place, Matua, Tauranga, 3110 New Zealand
Physical & registered address used from 15 Jul 2010 to 06 Jan 2011
Address #2: 3/369 A Oceanbeach Road, Mount Maunganui 3116 New Zealand
Physical & registered address used from 06 May 2009 to 15 Jul 2010
Address #3: 236 Stoney Creek Road, Auckland 1250
Registered & physical address used from 07 Mar 2002 to 06 May 2009
Address #4: Port Underwood Road, Picton
Physical address used from 17 Oct 2000 to 17 Oct 2000
Address #5: 331 Stafford Street, Timaru
Physical address used from 17 Oct 2000 to 07 Mar 2002
Address #6: Grene Gables, Waipopo, R D 3, Timaru
Registered address used from 17 Oct 2000 to 07 Mar 2002
Address #7: 331 Stafford Street, Timaru
Registered address used from 05 Oct 1999 to 17 Oct 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Strauss, Wilhelm |
Matua Tauranga 3110 New Zealand |
08 Oct 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Strauss, Wilhelm |
Matua Tauranga 3110 New Zealand |
08 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turner, Patricia Ann |
Ruatoria 4043 New Zealand |
08 Oct 2003 - 17 Apr 2016 |
Wilhelm Strauss - Director
Appointment date: 21 Jun 1994
Address: Matua, Tauranga, 3110 New Zealand
Address used since 04 Apr 2011
Patricia Ann Turner - Director (Inactive)
Appointment date: 21 Jun 1994
Termination date: 31 Mar 2016
Address: Ruatoria, 4043 New Zealand
Address used since 10 Apr 2015
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