General information
Automation Plus Limited
Type: NZ Limited Company (Ltd)9429036199082
New Zealand Business Number
1263991
Company Number
Registered
Company Status
Automation Plus Limited (NZBN 9429036199082) was launched on 18 Dec 2002. 2 addresses are currently in use by the company: 6 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 08 Nov 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Teague, Annette Marilyn (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Teague, Peter Ernest (an individual) - located at Pukekohe, Pukekohe. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Willis Avenue, Pukekohe, Pukekohe, 2120 | Service & physical | 23 Nov 2010 |
| 6 Queen Street, Waiuku, Waiuku, 2123 | Registered | 08 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ernest Teague
Pukekohe, Pukekohe, 2120
Address used since 18 Nov 2015 |
Director | 18 Dec 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 01 Dec 2016 - 08 Nov 2017 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 28 Nov 2011 - 01 Dec 2016 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Nov 2010 - 28 Nov 2011 |
| 9 Willis Avenue, Pukekohe 2120 | Physical | 05 Nov 2009 - 23 Nov 2010 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 05 Nov 2009 - 23 Nov 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe | Registered | 21 Nov 2008 - 05 Nov 2009 |
| 9 Willis Avenue, Pukekohe | Physical | 21 Nov 2008 - 05 Nov 2009 |
| 5 Graham Street, Pukekohe | Physical & registered | 18 Dec 2002 - 21 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, Annette Marilyn Individual |
Pukekohe Pukekohe 2120 |
18 Dec 2002 - current |
Shares Allocation #2 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, Peter Ernest Individual |
Pukekohe Pukekohe 2120 |
18 Dec 2002 - current |
Location
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