Shortcuts

Mizen Automation Limited

Type: NZ Limited Company (Ltd)
9429041091166
NZBN
4956179
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
Current address
34 Rhoboro Road
Twizel
Twizel 7901
New Zealand
Other address (Address For Share Register) used since 03 Nov 2017
35 Fache Street
Clyde
Clyde 9330
New Zealand
Other address (Address For Share Register) used since 23 Mar 2018
11 Brooke Place
Alexandra
Alexandra 9320
New Zealand
Other address (Address For Share Register) used since 09 Nov 2018

Mizen Automation Limited was launched on 18 Feb 2014 and issued an NZBN of 9429041091166. The registered LTD company has been managed by 2 directors: Mark Hurley - an active director whose contract started on 18 Feb 2014,
Jason David Swain - an inactive director whose contract started on 23 Mar 2018 and was terminated on 09 Sep 2019.
According to BizDb's information (last updated on 08 Apr 2024), this company registered 6 addresess: 2 Tewsley Street, Dunedin Central, Dunedin, 9016 (service address),
2 Tewsley Street, Dunedin Central, Dunedin, 9016 (registered address),
44 York Place, Dunedin Central, Dunedin, 9016 (registered address),
44 York Place, Dunedin Central, Dunedin, 9016 (physical address) among others.
Up until 06 Sep 2022, Mizen Automation Limited had been using 16 Limerick Street, Alexandra, Alexandra as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Hurley, Mark (a director) located at Mornington postcode 9011,
Hurley, Charlotte (an individual) located at Mornington postcode 9011.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hurley, Charlotte - located at Mornington.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Hurley, Mark, located at Mornington (a director). Mizen Automation Limited has been classified as "Electrical goods retailing nec" (ANZSIC G422920).

Addresses

Other active addresses

Address #4: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical & service address used from 06 Sep 2022

Address #5: 2 Tewsley Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 04 May 2023

Address #6: 2 Tewsley Street, Dunedin Central, Dunedin, 9016 New Zealand

Service address used from 10 Nov 2023

Principal place of activity

19 Braemar Place, Twizel, Twizel, 7901 New Zealand


Previous addresses

Address #1: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 11 Sep 2019 to 06 Sep 2022

Address #2: 11 Brooke Place, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 19 Nov 2018 to 11 Sep 2019

Address #3: 35 Fache Street, Clyde, Clyde, 9330 New Zealand

Physical & registered address used from 04 Apr 2018 to 19 Nov 2018

Address #4: 34 Rhoboro Road, Twizel, Twizel, 7901 New Zealand

Physical & registered address used from 11 Aug 2017 to 04 Apr 2018

Address #5: 19 Braemar Place, Twizel, Twizel, 7901 New Zealand

Physical & registered address used from 30 Nov 2016 to 11 Aug 2017

Address #6: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand

Physical & registered address used from 18 Feb 2014 to 30 Nov 2016

Contact info
64 0800 464936
Phone
info@mizenautomation.com
Email
www.mizenautomation.com
15 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

NZSX Code: 9330

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Hurley, Mark Mornington
9011
New Zealand
Individual Hurley, Charlotte Mornington
9011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hurley, Charlotte Mornington
9011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Hurley, Mark Mornington
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Swain, Gillian Nicole Twizel
Twizel
7901
New Zealand
Individual Swain, Gillian Nicole Twizel
Twizel
7901
New Zealand
Individual Hurley, Charlotte Twizel
Twizel
7901
New Zealand
Individual Hurley, Charlotte Clyde
Clyde
9330
New Zealand
Individual Swain, Jason David Twizel
Twizel
7901
New Zealand
Individual Swain, Jason David Twizel
Twizel
7901
New Zealand
Directors

Mark Hurley - Director

Appointment date: 18 Feb 2014

Address: Mornington, Dunedin, 9011 New Zealand

Address used since 16 Dec 2021

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 09 Nov 2018

Address: Twizel, Twizel, 7901 New Zealand

Address used since 03 Nov 2017

Address: Clyde, Clyde, 9330 New Zealand

Address used since 03 Nov 2017

Address: Twizel, Twizel, 7901 New Zealand

Address used since 10 Nov 2015


Jason David Swain - Director (Inactive)

Appointment date: 23 Mar 2018

Termination date: 09 Sep 2019

Address: Twizel, Twizel, 7901 New Zealand

Address used since 23 Mar 2018

Nearby companies

Hoeffries Holdings Limited
16 Limerick Street

T.m.c Enterprises Limited
16 Limerick Street

Sumex (2022) Limited
16 Limerick Street

Admirals Lodge Limited
16 Limerick Street

Central Staff Collective Incorporated
C/o Bodkins

St Bathans Community Trust
C/o Macalister Todd Phillips Bodkins

Similar companies

Aurora Lights Limited
444 North Road

Ceg Invercargill Limited
136 Spey Street

Edge Proaudio Limited
5 Keble Lane

Plains Power Limited
144 Tancred Street

To Your Door Limited
36 Joe Brown Avenue

Totally Wired Limited
669 Waitati Valley Road