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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Smith, Stacey Marie |
Saint Andrews Hamilton 3200 New Zealand |
12 Mar 2013 - |
Individual | Smith, Simon |
St Andrews Hamilton 3200 New Zealand |
26 Sep 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Simon |
St Andrews Hamilton 3200 New Zealand |
26 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Stacey Marie |
Saint Andrews Hamilton 3200 New Zealand |
12 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Maurice Gower |
Te Rapa Hamilton New Zealand |
04 Sep 2009 - 12 Mar 2013 |
Entity | Miller Poulgrain Trustees (2011) Limited Shareholder NZBN: 9429031226691 Company Number: 3262048 |
Thames Null 3500 New Zealand |
18 Mar 2013 - 21 Aug 2019 |
Individual | Anderson, Marion Margaret |
R D 5 Whatawhata, Hamilton |
26 Sep 2007 - 27 Jun 2010 |
Entity | Miller Poulgrain Trustees (2011) Limited Shareholder NZBN: 9429031226691 Company Number: 3262048 |
Thames Null 3500 New Zealand |
18 Mar 2013 - 21 Aug 2019 |
Individual | Anderson, Hugh |
R D 5 Whatawhata, Hamilton |
26 Sep 2007 - 27 Jun 2010 |
Entity | Miller Poulgrain Trustees (2007) Limited Shareholder NZBN: 9429033566153 Company Number: 1915459 |
04 Sep 2009 - 12 Mar 2013 | |
Other | Null - Nga Hua E Wha Trust | 26 Sep 2007 - 11 Sep 2008 | |
Entity | Miller Poulgrain Trustees (2007) Limited Shareholder NZBN: 9429033566153 Company Number: 1915459 |
04 Sep 2009 - 12 Mar 2013 | |
Other | Nga Hua E Wha Trust | 26 Sep 2007 - 11 Sep 2008 |
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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