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Incon Automation Limited

Type: NZ Limited Company (Ltd)
9429033117591
NZBN
1988533
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
526 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered address used since 29 Mar 2021
526 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & service address used since 09 Apr 2021
526 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & delivery address used since 13 Apr 2021

Incon Automation Limited, a registered company, was started on 26 Sep 2007. 9429033117591 is the number it was issued. "Electrical services" (business classification E323220) is how the company is classified. The company has been run by 2 directors: Simon Smith - an active director whose contract began on 26 Sep 2007,
Hugh Anderson - an inactive director whose contract began on 26 Sep 2007 and was terminated on 10 Sep 2008.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 54 The Boulevard, Te Rapa, Hamilton, 3200 (category: registered, service).
Incon Automation Limited had been using 67 Seddon Road, Hamilton as their registered address up to 29 Mar 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 54 The Boulevard, Te Rapa, Hamilton, 3200 New Zealand

Registered & service address used from 01 Dec 2023

Principal place of activity

526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 67 Seddon Road, Hamilton New Zealand

Registered address used from 26 Sep 2007 to 29 Mar 2021

Address #2: 67 Seddon Road, Hamilton New Zealand

Physical address used from 26 Sep 2007 to 09 Apr 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Smith, Stacey Marie Saint Andrews
Hamilton
3200
New Zealand
Individual Smith, Simon St Andrews
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Simon St Andrews
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Stacey Marie Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Maurice Gower Te Rapa
Hamilton

New Zealand
Entity Miller Poulgrain Trustees (2011) Limited
Shareholder NZBN: 9429031226691
Company Number: 3262048
Thames
Null 3500
New Zealand
Individual Anderson, Marion Margaret R D 5
Whatawhata, Hamilton
Entity Miller Poulgrain Trustees (2011) Limited
Shareholder NZBN: 9429031226691
Company Number: 3262048
Thames
Null 3500
New Zealand
Individual Anderson, Hugh R D 5
Whatawhata, Hamilton
Entity Miller Poulgrain Trustees (2007) Limited
Shareholder NZBN: 9429033566153
Company Number: 1915459
Other Null - Nga Hua E Wha Trust
Entity Miller Poulgrain Trustees (2007) Limited
Shareholder NZBN: 9429033566153
Company Number: 1915459
Other Nga Hua E Wha Trust
Directors

Simon Smith - Director

Appointment date: 26 Sep 2007

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 28 Nov 2013


Hugh Anderson - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 10 Sep 2008

Address: R D 5, Whatawhata, Hamilton, New Zealand

Address used since 26 Sep 2007

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