Shortcuts

Automation Creation Limited

Type: NZ Limited Company (Ltd)
9429039022868
NZBN
534434
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
5 Hastings Place
Hamilton 3204
Shareregister & other (Address For Share Register) address used since 11 Apr 2010
5 Hastings Place
Hamilton Lake
Hamilton 3204
New Zealand
Registered & physical & service address used since 16 Apr 2010
Po Box 629
Hamilton 3240
New Zealand
Postal address used since 17 May 2021

Automation Creation Limited, a registered company, was incorporated on 22 Jan 1992. 9429039022868 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been managed by 2 directors: Daren George Roberts - an active director whose contract started on 22 Jan 1992,
Brian John Dockerty - an inactive director whose contract started on 20 Jan 1992 and was terminated on 14 Aug 1992.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 (category: registered, service).
Automation Creation Limited had been using 173 Lake Crescent, Hamilton as their registered address up until 16 Apr 2010.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group includes 14999 shares (99.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Other active addresses

Address #4: 4 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 New Zealand

Shareregister address used from 16 Apr 2024

Address #5: 4 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & service address used from 24 Apr 2024

Principal place of activity

5 Hastings Place, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 173 Lake Crescent, Hamilton

Registered address used from 08 Jun 2000 to 16 Apr 2010

Address #2: 173 Lake Crescent, Hamilton

Physical address used from 08 Jun 2000 to 08 Jun 2000

Address #3: 5 Hastings Place, Hamilton

Physical address used from 08 Jun 2000 to 16 Apr 2010

Address #4: 13 Millar Place, Hamilton

Physical & registered address used from 19 Apr 2000 to 08 Jun 2000

Contact info
64 07 8389358
Phone
64 21 746464
17 May 2021 Phone
info@automation.co.nz
Email
www.automation.co.nz
11 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14999
Individual Roberts, Daren George Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Roberts, Margaret Fiona Hamilton Lake
Hamilton
3204
New Zealand
Directors

Daren George Roberts - Director

Appointment date: 22 Jan 1992

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 16 Apr 2024

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 11 Apr 2010


Brian John Dockerty - Director (Inactive)

Appointment date: 20 Jan 1992

Termination date: 14 Aug 1992

Address: Hamilton,

Address used since 20 Jan 1992

Nearby companies

Vital Systems Limited
17 Hastings Place

Lisa Hansen Physiotherapy Limited
30 Hastings Place

Hm Services Limited
37 Hastings Place

Tv Trader Limited
65 Gilbass Avenue

Harvard Marketing Limited
65 Gilbass Avenue

Rahnaz Famansha Co. Limited
18c Alison Street

Similar companies

Alset Technologies Limited
14 Sandleigh Road

Company-x Limited
35 Ellis Street

Creative Point Limited
59 Corrin Street

Gr8 Software Limited
237c Kahikatea Drive

Iautomate Limited
Flat 4, 21 Ruakiwi Road

Quality Computer Systems Limited
41c Killarney Road