Advanced Automation New Zealand Limited was incorporated on 16 Sep 2016 and issued a New Zealand Business Number of 9429042545910. The registered LTD company has been managed by 2 directors: Nicole Audrey Banks - an active director whose contract started on 16 Sep 2016,
Steven Paul Banks - an active director whose contract started on 16 Sep 2016.
As stated in the BizDb data (last updated on 16 Mar 2024), this company registered 2 addresses: 273 Rarangi Beach Road, Rd 3, Blenheim, 7273 (registered address),
273 Rarangi Beach Road, Rd 3, Blenheim, 7273 (physical address),
273 Rarangi Beach Road, Rd 3, Blenheim, 7273 (service address),
335 Lincoln Road, Addington, Christchurch, 8024 (other address) among others.
Until 12 Oct 2021, Advanced Automation New Zealand Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Banks, Steven Paul (a director) located at Rd 3, Blenheim postcode 7273.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Banks, Nicole Audrey - located at Rd 3, Blenheim.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Wain and Naysmith Trustees No 12 Limited, located at Blenheim, Blenheim (an other),
Banks, Steven Paul, located at Rd 3, Blenheim (a director),
Banks, Nicole Audrey, located at Rd 3, Blenheim (a director). Advanced Automation New Zealand Limited is categorised as "Electrical services" (ANZSIC E323220).
Previous addresses
Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 13 Feb 2017 to 12 Oct 2021
Address #2: 273 Rarangi Beach Road, Rd 3, Blenheim, 7273 New Zealand
Registered & physical address used from 16 Sep 2016 to 13 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Banks, Steven Paul |
Rd 3 Blenheim 7273 New Zealand |
16 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Banks, Nicole Audrey |
Rd 3 Blenheim 7273 New Zealand |
16 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Other (Other) | Wain And Naysmith Trustees No 12 Limited |
Blenheim Blenheim 7201 New Zealand |
16 Sep 2016 - |
| Director | Banks, Steven Paul |
Rd 3 Blenheim 7273 New Zealand |
16 Sep 2016 - |
| Director | Banks, Nicole Audrey |
Rd 3 Blenheim 7273 New Zealand |
16 Sep 2016 - |
Nicole Audrey Banks - Director
Appointment date: 16 Sep 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 16 Sep 2016
Steven Paul Banks - Director
Appointment date: 16 Sep 2016
Address: Rd 3, Blenheim, 7273 New Zealand
Address used since 16 Sep 2016
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