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Embedded Automation Limited

Type: NZ Limited Company (Ltd)
9429030438095
NZBN
4117898
Company Number
Registered
Company Status
114864188
GST Number
No Abn Number
Australian Business Number
M692340
Industry classification code
Electronic Engineering Service - Consulting
Industry classification description
Current address
38 Kenepuru Drive
Tawa
Wellington 5028
New Zealand
Physical & registered & service address used since 11 Mar 2014

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).

Addresses

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

Contact info
64 27 2415720
Phone
james@embeddedautomation.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Barkwith, James Antony Dallenger Tawa
Wellington
5028
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barkwith, Anneke Jane Tawa
Wellington
5028
New Zealand
Directors

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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