Automation Techniques Limited, a registered company, was registered on 24 Oct 1997. 9429037983130 is the NZ business number it was issued. This company has been managed by 2 directors: Marcel Anthony Steens - an active director whose contract started on 24 Oct 1997,
Linda Elizabeth Steens - an active director whose contract started on 24 Oct 1997.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 23 Brown Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Automation Techniques Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address up until 18 May 2021.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group consists of 264 shares (26.4 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 396 shares (39.6 per cent). Lastly we have the third share allotment (340 shares 34 per cent) made up of 2 entities.
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Oct 2019 to 18 May 2021
Address: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Nov 2012 to 11 Oct 2019
Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Registered & physical address used from 03 Apr 2005 to 01 Nov 2012
Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Registered & physical address used from 06 Apr 2004 to 03 Apr 2005
Address: C- Lb Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga
Physical address used from 04 Apr 2001 to 06 Apr 2004
Address: L B Dawson, Chartered Accountant, First Floor, 126 Eleventh Ave, Tauranga
Registered address used from 04 Apr 2001 to 06 Apr 2004
Address: L B Dawson, Chartered Accountant, First Floor, 126 Eleventh Ave, Tauranga
Physical address used from 04 Apr 2001 to 04 Apr 2001
Address: L B Dawson, Chartered Accountant, First Floor, 126 Eleventh Ave, Tauranga
Registered address used from 12 Apr 2000 to 04 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 264 | |||
| Individual | Steens, Linda Elizabeth |
Rd 1 Tauranga 3171 New Zealand |
24 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 396 | |||
| Individual | Steens, Marcel Anthony |
Rd 1 Tauranga 3171 New Zealand |
24 Oct 1997 - |
| Shares Allocation #3 Number of Shares: 340 | |||
| Entity (NZ Limited Company) | Htt 2009 Limited Shareholder NZBN: 9429032417838 |
Tauranga Tauranga 3110 New Zealand |
02 Mar 2012 - |
| Entity (NZ Limited Company) | Lbd Trustees Limited Shareholder NZBN: 9429036438808 |
Tauranga 3110 New Zealand |
22 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rejthar, Christopher Roman |
Tauranga |
22 Feb 2006 - 27 Jun 2010 |
| Individual | Crane, Betty |
Tauranga Tauranga 3110 New Zealand |
22 Feb 2006 - 02 Mar 2012 |
Marcel Anthony Steens - Director
Appointment date: 24 Oct 1997
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 02 Mar 2010
Linda Elizabeth Steens - Director
Appointment date: 24 Oct 1997
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 02 Mar 2010
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