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Active Automation Limited

Type: NZ Limited Company (Ltd)
9429041750995
NZBN
5700668
Company Number
Registered
Company Status
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
187 Riverside Avenue
Point England
Auckland 1072
New Zealand
Registered & physical & service address used since 20 Apr 2021

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 12 Mar 2024), 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).

Addresses

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

Contact info
support@activeautomation.co.nz
01 May 2018 Email
www.activeautomation.co.nz
01 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) True Solutions Limited
Shareholder NZBN: 9429033946559
Point England
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowley, Damon Mount Eden
Auckland
1041
New Zealand

Ultimate Holding Company

05 Jun 2017
Effective Date
True Solutions Limited
Name
Ltd
Type
1851792
Ultimate Holding Company Number
NZ
Country of origin
26 Maungarei Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Darrell Sveistrup - Director

Appointment date: 13 May 2015

Address: Point England, Auckland, 1072 New Zealand

Address used since 05 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 May 2015


Damon Cowley - Director (Inactive)

Appointment date: 13 May 2015

Termination date: 15 Jun 2017

Address: Mount Eden, Auckland, 1041 New Zealand

Address used since 13 May 2015

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