General information

Automated Innovations Limited

Type: NZ Limited Company (Ltd)
9429033175775
New Zealand Business Number
1978165
Company Number
Registered
Company Status

Automated Innovations Limited (New Zealand Business Number 9429033175775) was started on 12 Sep 2007. 2 addresses are currently in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 12 Sayers Crescent, Ilam, Christchurch had been their registered address, up to 04 Feb 2015. Automated Innovations Limited used other aliases, namely: Automated Inovations Limited from 12 Sep 2007 to 07 Jun 2013. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3 shares (0% of shares), namely:
Thornton, Faye Rosemarie (an individual) located at Rd 2, Leeston postcode 7682. As far as the second group is concerned, a total of 3 shareholders hold 100% of all shares (99996 shares); it includes
B.w.s Trustee Company 2012 Limited (an entity) - located at 136 Ilam Road, Ilam, Christchurch,
Thornton, Alan Brent (an individual) - located at Rd 2, Leeston,
Thornton, Tobias Brent (an individual) - located at Killinchy, Leeston. The 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Thornton, Tobias Brent, located at Killinchy, Leeston (an individual). The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 04 Feb 2015
Directors
Name and Address Role Period
Tobias Brent Thornton
Rd 2, Leeston, 7682
Address used since 21 May 2010
Director 12 Sep 2007 - current
Addresses
Previous address Type Period
12 Sayers Crescent, Ilam, Christchurch, 8041 Registered & physical 20 Feb 2012 - 04 Feb 2015
Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch Registered & physical 29 May 2008 - 20 Feb 2012
360 Kings Rd, Killinchy, Leeston Physical & registered 12 Sep 2007 - 29 May 2008
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Thornton, Faye Rosemarie
Individual
Rd 2
Leeston
7682
15 Mar 2016 - current
Shares Allocation #2 Number of Shares: 99996
Shareholder Name Address Period
B.w.s Trustee Company 2012 Limited
Shareholder NZBN: 9429030877108
Entity (NZ Limited Company)
136 Ilam Road, Ilam
Christchurch
8041
04 Apr 2013 - current
Thornton, Alan Brent
Individual
Rd 2
Leeston
7682
04 Apr 2013 - current
Thornton, Tobias Brent
Individual
Killinchy
Leeston
12 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thornton, Tobias Brent
Individual
Killinchy
Leeston
12 Sep 2007 - current
Location
Companies nearby
New Zealand Health Food Company Limited
Level 1, Ainger Tomlin House
Orchard Lane Limited
Level 1, Ainger Tomlin House
Canterbury Dorpers Limited
Level 1, Ainger Tomlin House
Macklin Consultancy Limited
Level 1, Ainger Tomlin House
Chapman Agriculture Limited
Level 1, Ainger Tomlin House
Entire Electrical Solutions Limited
Level 1, Ainger Tomlin House