General information

Crucial Automation Limited

Type: NZ Limited Company (Ltd)

9429038344817

New Zealand Business Number

803503

Company Number

In Liquidation

Company Status

Crucial Automation Limited (issued a New Zealand Business Number of 9429038344817) was started on 04 Apr 1996. 4 addresses are currently in use by the company: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: registered, service). 15 Coroglen Avenue, Birkenhead, Auckland had been their physical address, until 09 Mar 2012. Crucial Automation Limited used more aliases, namely: Applied Automation Limited from 30 Mar 2001 to 12 Oct 2001, Critical Automation Limited (27 Oct 1999 to 30 Mar 2001) and Aptec Nz Limited (04 Apr 1996 - 27 Oct 1999). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (1 per cent of shares), namely:
Roberts, Roger Wayne (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (9900 shares); it includes
Trust Services, Rhnz (an individual) - located at Albany, Auckland,
Roberts, Roger Wayne (an individual) - located at Birkenhead, Auckland. Our database was last updated on 03 Aug 2023.

Current address	Type	Used since
39d Rennie Drive, Mangere, Auckland, 2022	Registered & physical & service	09 Mar 2012
Level 1, 136 Greenlane East, Greenlane, Auckland, 1051	Registered & service	28 Jul 2023

Name	From	To
Crucial Automation Limited	unknown	unknown
Applied Automation Limited	30 Mar 2001	12 Oct 2001
Critical Automation Limited	27 Oct 1999	30 Mar 2001
Aptec NZ Limited	04 Apr 1996	27 Oct 1999

Last updated: 03 Aug 2023

Directors

Name and Address	Role	Period
Roger Wayne Roberts Birkenhead, Auckland, 0626 Address used since 12 Mar 2023 Mangere, Manakau, 2022 Address used since 24 May 2022 Mangere, Auckland, 2022 Address used since 17 Jan 2020 Birkenhead, Auckland, 0626 Address used since 31 Jan 2017	Director	04 Apr 1996 - current
Florence Elizabeth Hinder One Tree Hill, Auckland, 1061 Address used since 28 Mar 2021 Meadowbank, Auckland, 1072 Address used since 09 Mar 2020	Director	09 Mar 2020 - 24 May 2022
Daniel Kenneth Goble Rd 24, Stratford, 4394 Address used since 29 Mar 2019	Director	29 Mar 2019 - 17 Jan 2020
John Leslie Gainsford Cashmere, Christchurch, 8022 Address used since 15 Mar 2017	Director	15 Mar 2017 - 29 Mar 2019
Grant John Golding Mount Eden, Auckland, 1024 Address used since 08 Apr 2018	Director	08 Apr 2018 - 15 Nov 2018

Addresses

Previous address	Type	Period
15 Coroglen Avenue, Birkenhead, Auckland	Physical & registered	10 May 1997 - 09 Mar 2012
8 Arawa Place, Whangarei	Physical & registered	10 May 1997 - 10 May 1997

Financial Data

Financial info

10000

Total number of Shares

March

Annual return filing month

29 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Roberts, Roger Wayne Individual	Birkenhead Auckland 0626	04 Apr 1996 - current

Shares Allocation #2 Number of Shares: 9900

Shareholder Name	Address	Period
Trust Services, Rhnz Individual	Albany Auckland 0632	04 Apr 1996 - current
Roberts, Roger Wayne Individual	Birkenhead Auckland 0626	04 Apr 1996 - current

Historic shareholders

Shareholder Name	Address	Period
Hinder, V A Individual	Birkenhead Auckland	04 Apr 1996 - 23 Mar 2015

Location

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