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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Ward, Maxine Vivien |
Levin Levin 5510 New Zealand |
05 Mar 2024 - |
Shares Allocation #2 Number of Shares: 10800 | |||
Individual | Shvets, Oleg |
Levin Levin 5510 New Zealand |
07 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shvets, Oleg |
Newlands Wellington |
19 Apr 2004 - 19 Apr 2004 |
Entity | Realstock Business Ventures Limited Shareholder NZBN: 9429036170265 Company Number: 1269093 |
19 Apr 2004 - 07 Oct 2004 | |
Entity | Realstock Business Ventures Limited Shareholder NZBN: 9429036170265 Company Number: 1269093 |
19 Apr 2004 - 07 Oct 2004 |
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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