Automation Creation Limited, a registered company, was incorporated on 22 Jan 1992. 9429039022868 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been managed by 2 directors: Daren George Roberts - an active director whose contract started on 22 Jan 1992,
Brian John Dockerty - an inactive director whose contract started on 20 Jan 1992 and was terminated on 14 Aug 1992.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 (category: registered, service).
Automation Creation Limited had been using 173 Lake Crescent, Hamilton as their registered address up until 16 Apr 2010.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group includes 14999 shares (99.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Other active addresses
Address #4: 4 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 New Zealand
Shareregister address used from 16 Apr 2024
Address #5: 4 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & service address used from 24 Apr 2024
Principal place of activity
5 Hastings Place, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 173 Lake Crescent, Hamilton
Registered address used from 08 Jun 2000 to 16 Apr 2010
Address #2: 173 Lake Crescent, Hamilton
Physical address used from 08 Jun 2000 to 08 Jun 2000
Address #3: 5 Hastings Place, Hamilton
Physical address used from 08 Jun 2000 to 16 Apr 2010
Address #4: 13 Millar Place, Hamilton
Physical & registered address used from 19 Apr 2000 to 08 Jun 2000
Basic Financial info
Total number of Shares: 15000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14999 | |||
Individual | Roberts, Daren George |
Hamilton Lake Hamilton 3204 New Zealand |
22 Jan 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Roberts, Margaret Fiona |
Hamilton Lake Hamilton 3204 New Zealand |
22 Jan 1992 - |
Daren George Roberts - Director
Appointment date: 22 Jan 1992
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 16 Apr 2024
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 11 Apr 2010
Brian John Dockerty - Director (Inactive)
Appointment date: 20 Jan 1992
Termination date: 14 Aug 1992
Address: Hamilton,
Address used since 20 Jan 1992
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