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Automation Plus Limited

Type: NZ Limited Company (Ltd)
9429036199082
NZBN
1263991
Company Number
Registered
Company Status
Current address
9 Willis Avenue
Pukekohe
Pukekohe 2120
New Zealand
Service & physical address used since 23 Nov 2010
6 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered address used since 08 Nov 2017

Automation Plus Limited, a registered company, was launched on 18 Dec 2002. 9429036199082 is the number it was issued. This company has been run by 1 director, named Peter Ernest Teague - an active director whose contract began on 18 Dec 2002.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical).
Automation Plus Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address up to 08 Nov 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750 shares (75 per cent).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 01 Dec 2016 to 08 Nov 2017

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 28 Nov 2011 to 01 Dec 2016

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 23 Nov 2010 to 28 Nov 2011

Address #4: 9 Willis Avenue, Pukekohe 2120 New Zealand

Physical address used from 05 Nov 2009 to 23 Nov 2010

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 05 Nov 2009 to 23 Nov 2010

Address #6: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe

Registered address used from 21 Nov 2008 to 05 Nov 2009

Address #7: 9 Willis Avenue, Pukekohe

Physical address used from 21 Nov 2008 to 05 Nov 2009

Address #8: 5 Graham Street, Pukekohe

Physical & registered address used from 18 Dec 2002 to 21 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Teague, Annette Marilyn Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Teague, Peter Ernest Pukekohe
Pukekohe
2120
New Zealand
Directors

Peter Ernest Teague - Director

Appointment date: 18 Dec 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 18 Nov 2015

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