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Automation Innovation Limited

Type: NZ Limited Company (Ltd)
9429042218739
NZBN
5900187
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service
Industry classification description
Current address
22 Midshipman Court
Gulf Harbour
Auckland 0930
New Zealand
Registered & physical & service address used since 03 Mar 2016

Automation Innovation Limited, a registered company, was registered on 03 Mar 2016. 9429042218739 is the NZBN it was issued. "Engineering consulting service" (ANZSIC M692343) is how the company has been classified. The company has been supervised by 2 directors: Benjamin Peter Birch - an active director whose contract began on 03 Mar 2016,
Steven Jim Dirven - an active director whose contract began on 04 May 2017.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 22 Midshipman Court, Gulf Harbour, Auckland, 0930 (category: registered, physical).
A single entity controls all company shares (exactly 100 shares) - Birch Equity Limited - located at 0930, Sunnyvale, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 29 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Birch Equity Limited
Shareholder NZBN: 9429042216254
Sunnyvale
Auckland
0612
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Birch Equity Limited
Name
Ltd
Type
5899307
Ultimate Holding Company Number
NZ
Country of origin
22 Midshipman Court
Gulf Harbour
Auckland 0930
New Zealand
Address
Directors

Benjamin Peter Birch - Director

Appointment date: 03 Mar 2016

Address: Gulf Harbour, Auckland, 0930 New Zealand

Address used since 03 Mar 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 05 Jul 2017


Steven Jim Dirven - Director

Appointment date: 04 May 2017

Address: Albany, Auckland, 0632 New Zealand

Address used since 05 Jul 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Jul 2018

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