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Nz Automation Limited

Type: NZ Limited Company (Ltd)
9429032566895
NZBN
2171781
Company Number
Registered
Company Status
Current address
24 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 23 Dec 2019
24 Armstrong Farm Drive
East Tamaki Heights
Auckland 2016
New Zealand
Physical & service address used since 16 Dec 2020
48 Sandpiper Avenue
Rd 6
Point Wells 0986
New Zealand
Registered & service address used since 10 Nov 2023

Nz Automation Limited, a registered company, was incorporated on 12 Sep 2008. 9429032566895 is the business number it was issued. This company has been run by 2 directors: Karen Marie Burns - an active director whose contract began on 12 Sep 2008,
David Patrick Burns - an active director whose contract began on 12 Sep 2008.
Last updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 48 Sandpiper Avenue, Rd 6, Point Wells, 0986 (type: registered, service).
Nz Automation Limited had been using 22 Ridgefield Lane, East Tamaki Heights, Auckland as their registered address up to 23 Dec 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address #1: 22 Ridgefield Lane, East Tamaki Heights, Auckland, 2016 New Zealand

Registered address used from 12 Sep 2008 to 23 Dec 2019

Address #2: 22 Ridgefield Lane, East Tamaki Heights, Auckland, 2016 New Zealand

Physical address used from 12 Sep 2008 to 16 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Burns, David Patrick East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Burns, Karen Marie East Tamaki Heights
Auckland
2016
New Zealand
Directors

Karen Marie Burns - Director

Appointment date: 12 Sep 2008

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Dec 2019

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 12 Sep 2008


David Patrick Burns - Director

Appointment date: 12 Sep 2008

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 14 Dec 2019

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 12 Sep 2008

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