Embedded Automation Limited was started on 21 Nov 2012 and issued an NZ business identifier of 9429030438095. This registered LTD company has been run by 1 director, named James Antony Dallenger Barkwith - an active director whose contract started on 21 Nov 2012.
According to our data (updated on 29 Feb 2024), this company filed 1 address: 38 Kenepuru Drive, Tawa, Wellington, 5028 (type: physical, registered).
Until 11 Mar 2014, Embedded Automation Limited had been using 130A Broderick Road, Johnsonville, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Barkwith, James Antony Dallenger (a director) located at Tawa, Wellington postcode 5028.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Barkwith, Anneke Jane - located at Tawa, Wellington. Embedded Automation Limited is classified as "Electronic engineering service - consulting" (ANZSIC M692340).
Principal place of activity
38 Kenepuru Drive, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address: 130a Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 12 Mar 2013 to 11 Mar 2014
Address: 112 Cortina Ave, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 21 Nov 2012 to 12 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Barkwith, James Antony Dallenger |
Tawa Wellington 5028 New Zealand |
21 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barkwith, Anneke Jane |
Tawa Wellington 5028 New Zealand |
07 Aug 2014 - |
James Antony Dallenger Barkwith - Director
Appointment date: 21 Nov 2012
Address: Tawa, Wellington, 5028 New Zealand
Address used since 03 Mar 2014
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