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Automation Products Limited

Type: NZ Limited Company (Ltd)
9429041133774
NZBN
5032260
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 12 Mar 2014
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 14 Apr 2023

Automation Products Limited, a registered company, was started on 12 Mar 2014. 9429041133774 is the number it was issued. This company has been managed by 2 directors: Vivien Gay Wignall - an active director whose contract began on 12 Mar 2014,
Brian Harding Wignall - an active director whose contract began on 12 Mar 2014.
Updated on 05 May 2025, our data contains detailed information about 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (category: registered, service).
A single entity owns all company shares (exactly 100 shares) - Superstructureglobal Limited - located at 0620, Milford, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Superstructureglobal Limited
Shareholder NZBN: 9429037226367
Milford
Auckland
0620
New Zealand

Ultimate Holding Company

22 Sep 2015
Effective Date
Superstructure Pty Ltd
Name
Acn 100 952 449
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 14,
37 York Street
Sydney NSW 2000
Australia
Address
Directors

Vivien Gay Wignall - Director

Appointment date: 12 Mar 2014

ASIC Name: Superstructure Pty. Ltd

Address: 37 York Street, Sydney, New South Wales, NSW2000 Australia

Address: Fig Tree Pocket, Queensland, 4069 Australia

Address used since 12 Mar 2014

Address: 37 York Street, Sydney, New South Wales, NSW2000 Australia


Brian Harding Wignall - Director

Appointment date: 12 Mar 2014

ASIC Name: Superstructure Pty. Ltd

Address: Fig Tree Pocket, Queensland, 4069 Australia

Address used since 12 Mar 2014

Address: Sydney, New South Wales, NSW 2000 Australia

Address: Sydney, New South Wales, NSW 2000 Australia

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