AUTOMAC ENGINEERING LIMITED

NZBN: 9429035775041
Automac Engineering Limited was incorporated on 13 October 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8275 days.
 
 
NZ Business Number
9429035775041
Company Number
1395893
Company Name
AUTOMAC ENGINEERING LIMITED
Previously Known As
AUTOMAC LIMITED
before 22 January 2004, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
13 October 2003 (Monday)
Status
Registered
Status History
Registered as of 13 October 2003 (Monday)
Registered Office
6b Parkwood Place
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
6b Parkwood Place
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

From 13 October 2003 (Monday) to 25 January 2005 (Tuesday)
93 Namata Road, Onehunga, Auckland
From 25 January 2005 (Tuesday) to 19 May 2011 (Thursday)
3/86 Elizabeth Knox Place, Glen Innes, Auckland, NZ
From 19 May 2011 (Thursday) to 20 May 2011 (Friday)
23a Andromeda Crescent, East Tamaki, Manukau, NZ 2013
From 20 May 2011 (Friday) to 2 December 2015 (Wednesday)
23a Andromeda Crescent, East Tamaki, Manukau, NZ 2013

Address for Service

From 13 October 2003 (Monday) to 9 May 2005 (Monday)
93 Namata Road, Onehunga, Auckland
From 9 May 2005 (Monday) to 19 May 2011 (Thursday)
3/86 Elizabeth Knox Place, Glen Innes, Auckland, NZ
From 19 May 2011 (Thursday) to 2 December 2015 (Wednesday)
23a Andromeda Crescent, East Tamaki, Manukau, NZ 2013

Company Directors

Appointed on 6 January 2006
Simon Corbould WARREN
Flat 15, 79 Beresford Street, Freemans Bay, Auckland, NZ, 1011
Appointed on 13 October 2003
John Raymond BANNISTER
40 Sanctuary Point, Sunnyhills, Auckland, NZ, 2010
Appointed on 13 October 2003
Natalie Sarah Ethel BANNISTER
40 Sanctuary Point, Sunnyhills, Auckland, NZ, 2010
Appointed on 8 December 2010
Hayden NELSON
3 Caithness Place, Farm Cove, Auckland, NZ, 2012

Company Shareholders 8 share parcels

Shares Allocation 1
1 shares (1%)

Susan NELSON
3 Caithness Place, Farm Cove, Auckland
Shares Allocation 2
11 shares (11%)

Hayden NELSON
3 Caithness Place, Farm Cove, Auckland

Susan NELSON
3 Caithness Place, Farm Cove, Auckland

Company No.: 3757557
NZBN: 9429030738485
GALBRAITHS TRUSTEE SERVICES LIMITED
Unit 3, 18 Fencible Drive, Howick, Auckland
Shares Allocation 3
12 shares (12%)

Company No.: 3757557
NZBN: 9429030738485
GALBRAITHS TRUSTEE SERVICES LIMITED
Unit 3, 18 Fencible Drive, Howick, Auckland

Susan NELSON
3 Caithness Place, Farm Cove, Auckland

Hayden NELSON
3 Caithness Place, Farm Cove, Auckland
Shares Allocation 4
48 shares (48%)

Natalie Sarah Ethel BANNISTER
40 Sanctuary Point, Sunnyhills, Auckland

John Raymond BANNISTER
40 Sanctuary Point, Sunnyhills, Auckland

Company No.: 3425391
NZBN: 9429031057202
THE BANNISTER TRUSTEE COMPANY LIMITED
40 Sanctuary Point, Sunnyhills, Auckland
Shares Allocation 5
1 shares (1%)

Hayden NELSON
3 Caithness Place, Farm Cove, Auckland
Shares Allocation 6
25 shares (25%)

Simon Corbould WARREN
Flat 15, 79 Beresford Street, Freemans Bay, Auckland
Shares Allocation 7
1 shares (1%)

Natalie Sarah Ethel BANNISTER
40 Sanctuary Point, Sunnyhills, Auckland
Shares Allocation 8
1 shares (1%)

John Raymond BANNISTER
40 Sanctuary Point, Sunnyhills, Auckland
 
Reference Number: 434083. New Zealand Business Directory - Information about AUTOMAC ENGINEERING LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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