North Shore Automatics Limited was launched on 17 Nov 1971 and issued a number of 9429040569321. The registered LTD company has been supervised by 2 directors: John Morris Windelburn - an active director whose contract started on 17 Nov 1971,
Betty Windelburn - an active director whose contract started on 17 Nov 1971.
As stated in BizDb's database (last updated on 19 Apr 2024), this company registered 1 address: 38 Porana Road, Takapuna, Auckland (types include: physical, registered).
Until 07 Oct 1998, North Shore Automatics Limited had been using 387-391 Great North Rd, Henderson as their physical address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 3333 shares are held by 1 entity, namely:
Windelburn, Betty (an individual) located at Albany.
The 2nd group consists of 1 shareholder, holds 66.67 per cent shares (exactly 6667 shares) and includes
Windelburn, John Morris - located at Albany.
Previous addresses
Address: 387-391 Great North Rd, Henderson
Physical address used from 07 Oct 1998 to 07 Oct 1998
Address: 387-391 Great North Rd, Henderson
Registered address used from 31 Jul 1998 to 07 Oct 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Individual | Windelburn, Betty |
Albany |
17 Nov 1971 - |
Shares Allocation #2 Number of Shares: 6667 | |||
Individual | Windelburn, John Morris |
Albany |
17 Nov 1971 - |
John Morris Windelburn - Director
Appointment date: 17 Nov 1971
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 31 Aug 2015
Betty Windelburn - Director
Appointment date: 17 Nov 1971
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 31 Aug 2015
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