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Advanced Automation Limited

Type: NZ Limited Company (Ltd)
9429031770361
NZBN
1499276
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323222
Industry classification code
Electrical Repairs And Maintenance To Garage Or Automatic Doors
Industry classification description
Current address
144 Mako Mako Road
Levin
Levin 5510
New Zealand
Registered & physical & service address used since 08 May 2020

Advanced Automation Limited, a registered company, was started on 19 Apr 2004. 9429031770361 is the business number it was issued. "Electrical repairs and maintenance to garage or automatic doors" (ANZSIC E323222) is how the company has been classified. This company has been supervised by 3 directors: Oleg Shvets - an active director whose contract began on 06 Aug 2007,
Hermanus Bernardus Groenewald - an inactive director whose contract began on 19 Apr 2004 and was terminated on 29 Aug 2007,
Oleg Shvets - an inactive director whose contract began on 19 Apr 2004 and was terminated on 01 Jul 2004.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 144 Mako Mako Road, Levin, Levin, 5510 (type: registered, physical).
Advanced Automation Limited had been using 64 Horokiwi Road West, Newlands, Wellington as their registered address until 08 May 2020.
A total of 12000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1200 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10800 shares (90%).

Addresses

Principal place of activity

144 Mako Mako Road, Levin, Levin, 5510 New Zealand


Previous addresses

Address: 64 Horokiwi Road West, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 30 Apr 2014 to 08 May 2020

Address: 64 Horokiwi Road West, Newlands, Wellington New Zealand

Registered & physical address used from 14 Aug 2007 to 30 Apr 2014

Address: 62 Glanmire Road, Newlands, Wellington

Registered & physical address used from 01 Apr 2005 to 14 Aug 2007

Address: 45 Judd Cres, Naenae, Lower Hutt

Registered & physical address used from 19 Apr 2004 to 01 Apr 2005

Contact info
64 21 772412
Phone
eaglegate64@gmail.com
Email
No website
Website
www.advancedautomation.co.nz
21 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Ward, Maxine Vivien Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 10800
Individual Shvets, Oleg Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shvets, Oleg Newlands
Wellington
Entity Realstock Business Ventures Limited
Shareholder NZBN: 9429036170265
Company Number: 1269093
Entity Realstock Business Ventures Limited
Shareholder NZBN: 9429036170265
Company Number: 1269093
Directors

Oleg Shvets - Director

Appointment date: 06 Aug 2007

Address: Levin, Levin, 5510 New Zealand

Address used since 30 Apr 2020

Address: Newlands, Wellington, 6037 New Zealand

Address used since 06 Aug 2007


Hermanus Bernardus Groenewald - Director (Inactive)

Appointment date: 19 Apr 2004

Termination date: 29 Aug 2007

Address: Island Bay, Wellington,

Address used since 23 Mar 2005


Oleg Shvets - Director (Inactive)

Appointment date: 19 Apr 2004

Termination date: 01 Jul 2004

Address: Newlands, Wellington,

Address used since 19 Apr 2004

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