Automation Creation Limited
Type: NZ Limited Company (Ltd)Automation Creation Limited (New Zealand Business Number 9429039022868) was incorporated on 22 Jan 1992. 11 addresess are currently in use by the company: 709 Tairua Road, Whangamata, 3691 (type: registered, service). 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 Whangamata postcode 3691. 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 Whangamata. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Automation Creation Limited. The Businesscheck database was updated on 01 Jun 2025.
| 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 | Physical & registered & service | 16 Apr 2010 |
| Po Box 629, Hamilton, 3240 | Postal | 17 May 2021 |
| 4 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 | Shareregister | 16 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Daren George Roberts
Whangamata, 3691
Address used since 06 May 2025
Hamilton Lake, Hamilton, 3204
Address used since 16 Apr 2024
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 |
| Type | Used since | |
|---|---|---|
| 4 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 | Shareregister | 16 Apr 2024 |
| 4 Gilbass Avenue, Hamilton Lake, Hamilton, 3204 | Registered & service | 24 Apr 2024 |
| 709 Tairua Road, Whangamata, 3691 | Shareregister | 28 Apr 2025 |
| 709 Tairua Road, Whangamata, 3691 | Registered & service | 06 May 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Daren George Individual |
Whangamata 3691 |
22 Jan 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Margaret Fiona Individual |
Whangamata 3691 |
22 Jan 1992 - current |
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