Active Automation Limited

Active Automation Limited was started on 13 May 2015 and issued an NZ business identifier of 9429041750995. The registered LTD company has been managed by 2 directors: Darrell Sveistrup - an active director whose contract began on 13 May 2015,
Damon Cowley - an inactive director whose contract began on 13 May 2015 and was terminated on 15 Jun 2017.
As stated in our data (last updated on 26 May 2025), this company registered 1 address: 187 Riverside Avenue, Point England, Auckland, 1072 (category: registered, physical).
Up until 20 Apr 2021, Active Automation Limited had been using 26 Maungarei Rd, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
True Solutions Limited (an entity) located at Point England, Auckland postcode 1072. Active Automation Limited has been classified as "Electronic goods retailing nec" (business classification G422930).

Previous addresses

Address: 26 Maungarei Rd, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 20 Mar 2018 to 20 Apr 2021

Address: 42 Wembley Road, Mount Eden, Auckland, 1041 New Zealand

Physical & registered address used from 13 May 2015 to 20 Mar 2018

Previous Shareholders

Ultimate Holding Company

Darrell Sveistrup - Director

Appointment date: 13 May 2015

Damon Cowley - Director (Inactive)

Appointment date: 13 May 2015

Termination date: 15 Jun 2017