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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | True Solutions Limited Shareholder NZBN: 9429033946559 |
Point England Auckland 1072 New Zealand |
13 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cowley, Damon |
Mount Eden Auckland 1041 New Zealand |
13 May 2015 - 15 Jun 2017 |
Ultimate Holding Company
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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