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Automated Innovations Limited

Type: NZ Limited Company (Ltd)
9429033175775
NZBN
1978165
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 04 Feb 2015

Automated Innovations Limited was launched on 12 Sep 2007 and issued an NZ business number of 9429033175775. This registered LTD company has been run by 1 director, named Tobias Brent Thornton - an active director whose contract began on 12 Sep 2007.
As stated in BizDb's database (updated on 15 May 2025), the company registered 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Up until 04 Feb 2015, Automated Innovations Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their registered address.
BizDb identified former names used by the company: from 12 Sep 2007 to 07 Jun 2013 they were called Automated Inovations Limited.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 3 shares are held by 1 entity, namely:
Thornton, Faye Rosemarie (an individual) located at Rd 2, Leeston postcode 7682.
Then there is a group that consists of 3 shareholders, holds 100% shares (exactly 99996 shares) and includes
B.w.s Trustee Company 2012 Limited - located at 136 Ilam Road, Ilam, Christchurch,
Thornton, Alan Brent - located at Rd 2, Leeston,
Thornton, Tobias Brent - located at Killinchy, Leeston.
The next share allotment (1 share, 0%) belongs to 1 entity, namely:
Thornton, Tobias Brent, located at Killinchy, Leeston (an individual).

Addresses

Previous addresses

Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 20 Feb 2012 to 04 Feb 2015

Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand

Registered & physical address used from 29 May 2008 to 20 Feb 2012

Address: 360 Kings Rd, Killinchy, Leeston

Physical & registered address used from 12 Sep 2007 to 29 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Thornton, Faye Rosemarie Rd 2
Leeston
7682
New Zealand
Shares Allocation #2 Number of Shares: 99996
Entity (NZ Limited Company) B.w.s Trustee Company 2012 Limited
Shareholder NZBN: 9429030877108
136 Ilam Road, Ilam
Christchurch
8041
New Zealand
Individual Thornton, Alan Brent Rd 2
Leeston
7682
New Zealand
Individual Thornton, Tobias Brent Killinchy
Leeston

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thornton, Tobias Brent Killinchy
Leeston

New Zealand
Directors

Tobias Brent Thornton - Director

Appointment date: 12 Sep 2007

Address: Rd 2, Leeston, 7682 New Zealand

Address used since 21 May 2010

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