Integrated Automation Limited, a registered company, was launched on 26 Sep 2006. 9429033847061 is the business number it was issued. The company has been run by 1 director, named Donovan Ryan - an active director whose contract started on 26 Sep 2006.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Suite 1, 9 Rothwell Avenue, Rosedale, Auckland, 0632 (registered address),
Suite 1, 9 Rothwell Avenue, Rosedale, Auckland, 0632 (physical address),
Suite 1, 9 Rothwell Avenue, Rosedale, Auckland, 0632 (service address),
Suite 1, 9 Rothwell Avenue, Rosedale, Auckland, 0632 (office address) among others.
Integrated Automation Limited had been using 15G Douglas Alexander Parade, Albany, North Shore City as their registered address up until 03 Oct 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 2 shares (2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 15 shares (15%). Finally we have the 3rd share allocation (83 shares 83%) made up of 1 entity.
Principal place of activity
Suite 1, 9 Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 15g Douglas Alexander Parade, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Aug 2016 to 03 Oct 2022
Address #2: Suite D1, 241 Rosedale Road, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 13 Sep 2010 to 23 Aug 2016
Address #3: 119b Glendhu Rd, Glenfield, Auckland New Zealand
Physical & registered address used from 26 Sep 2006 to 13 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Ryan, Debra |
Riverhead 0793 New Zealand |
05 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Carpenter, Andrew |
Glenfield Auckland 0629 New Zealand |
05 May 2017 - |
| Shares Allocation #3 Number of Shares: 83 | |||
| Individual | Ryan, Donovan |
Riverhead 0793 New Zealand |
26 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
26 Sep 2006 - 05 Sep 2010 | |
| Entity | Mccaw Lewis Chapman Trustees (no.1) Limited Shareholder NZBN: 9429035637158 Company Number: 1465410 |
26 Sep 2006 - 05 Sep 2010 |
Donovan Ryan - Director
Appointment date: 26 Sep 2006
Address: Riverhead, 0793 New Zealand
Address used since 06 Sep 2019
Address: Rd3 Albany, Auckland, 0793 New Zealand
Address used since 11 Jul 2017
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