Automazing Limited, a registered company, was incorporated on 13 Oct 2000. 9429037117115 is the NZ business identifier it was issued. The company has been run by 3 directors: Kevin Frederick Wilson - an active director whose contract began on 24 Jun 2010,
Margaret Sylvia Mills - an inactive director whose contract began on 13 Oct 2000 and was terminated on 24 Jun 2010,
Brian John Mills - an inactive director whose contract began on 13 Oct 2000 and was terminated on 24 Jun 2010.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 78 Lake Road, Narrow Neck, Auckland, 0624 (type: physical, service).
Automazing Limited had been using 78 Lake Rd, Devonport 0624 as their registered address up to 23 Jul 2010.
Former names used by the company, as we managed to find at BizDb, included: from 13 Apr 2004 to 08 Apr 2005 they were named Body Corporate Systems Limited, from 13 Oct 2000 to 13 Apr 2004 they were named Vending Products Limited.
One entity controls all company shares (exactly 100 shares) - Quarterdeck Limited - located at 0624, Devonport 0624.
Previous addresses
Address: 78 Lake Rd, Devonport 0624 New Zealand
Registered address used from 01 Jul 2010 to 23 Jul 2010
Address: 78 Lake Rd, Devonport New Zealand
Physical address used from 01 Jul 2010 to 23 Jul 2010
Address: 38 Ledbury Road, Atawhai, Nelson New Zealand
Registered address used from 07 Jun 2005 to 01 Jul 2010
Address: Bridge Street, St Arnaud, Nelson Lakes, Nelson
Registered address used from 17 Jun 2002 to 07 Jun 2005
Address: Po Box 332, Nelson New Zealand
Physical address used from 17 Jun 2002 to 01 Jul 2010
Address: 75 Kawai Street, Nelson
Registered & physical address used from 13 Oct 2000 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 11 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Quarterdeck Limited Shareholder NZBN: 9429031540568 |
Devonport 0624 |
24 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Margaret Sylvia |
Atawhai Nelson |
13 Oct 2000 - 27 Jun 2010 |
| Individual | Mills, Brian John |
Atawhai Nelson |
13 Oct 2000 - 27 May 2005 |
Ultimate Holding Company
Kevin Frederick Wilson - Director
Appointment date: 24 Jun 2010
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 10 Apr 2016
Margaret Sylvia Mills - Director (Inactive)
Appointment date: 13 Oct 2000
Termination date: 24 Jun 2010
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 27 May 2005
Brian John Mills - Director (Inactive)
Appointment date: 13 Oct 2000
Termination date: 24 Jun 2010
Address: Atawhai, Nelson, 7010 New Zealand
Address used since 27 May 2005
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