General information

Automation Creation Limited

Type: NZ Limited Company (Ltd)
9429039022868
New Zealand Business Number
534434
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Automation Creation Limited (New Zealand Business Number 9429039022868) was incorporated on 22 Jan 1992. 5 addresess are currently in use by the company: Po Box 629, Hamilton, 3240 (type: postal, registered). 173 Lake Crescent, Hamilton had been their registered address, until 16 Apr 2010. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 14999 shares (99.99 per cent of shares), namely:
Roberts, Daren George (an individual) located at Hamilton 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Roberts, Margaret Fiona (an individual) - located at Hamilton 3204. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Automation Creation Limited. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
5 Hastings Place, Hamilton 3204 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Apr 2010
5 Hastings Place, Hamilton Lake, Hamilton, 3204 Registered & physical & service 16 Apr 2010
Po Box 629, Hamilton, 3240 Postal 17 May 2021
Contact info
64 07 8389358
Phone (Phone)
64 21 746464
Phone (Phone)
info@automation.co.nz
Email
www.automation.co.nz
Website
Directors
Name and Address Role Period
Daren George Roberts
Hamilton Lake, Hamilton, 3204
Address used since 11 Apr 2010
Director 22 Jan 1992 - current
Brian John Dockerty
Hamilton,
Address used since 20 Jan 1992
Director 20 Jan 1992 - 14 Aug 1992
Addresses
Principal place of activity
5 Hastings Place , Hamilton Lake , Hamilton , 3204
Previous address Type Period
173 Lake Crescent, Hamilton Registered 08 Jun 2000 - 16 Apr 2010
173 Lake Crescent, Hamilton Physical 08 Jun 2000 - 08 Jun 2000
5 Hastings Place, Hamilton Physical 08 Jun 2000 - 16 Apr 2010
13 Millar Place, Hamilton Physical & registered 19 Apr 2000 - 08 Jun 2000
Financial Data
Financial info
15000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14999
Shareholder Name Address Period
Roberts, Daren George
Individual
Hamilton 3204
22 Jan 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roberts, Margaret Fiona
Individual
Hamilton 3204
22 Jan 1992 - current
Location
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