General information
Automation Products Limited
Type: NZ Limited Company (Ltd)9429041133774
New Zealand Business Number
5032260
Company Number
Registered
Company Status
Automation Products Limited (NZBN 9429041133774) was registered on 12 Mar 2014. 4 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Superstructureglobal Limited (an entity) located at Milford, Auckland postcode 0620. Our information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 12 Mar 2014 |
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 14 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivien Gay Wignall
37 York Street, Sydney, New South Wales, NSW2000
Address used since 01 Jan 1970
Fig Tree Pocket, Queensland, 4069
Address used since 12 Mar 2014
37 York Street, Sydney, New South Wales, NSW2000
Address used since 01 Jan 1970 |
Director | 12 Mar 2014 - current |
|
Brian Harding Wignall
Fig Tree Pocket, Queensland, 4069
Address used since 12 Mar 2014
Sydney, New South Wales, NSW 2000
Address used since 01 Jan 1970
Sydney, New South Wales, NSW 2000
Address used since 01 Jan 1970 |
Director | 12 Mar 2014 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Superstructureglobal Limited Shareholder NZBN: 9429037226367 Entity (NZ Limited Company) |
Milford Auckland 0620 |
12 Mar 2014 - current |
Ultimate Holding Company
| Effective Date | 22 Sep 2015 |
| Name | Superstructure Pty Ltd |
| Type | Acn 100 952 449 |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 14, 37 York Street Sydney NSW 2000 |
Location
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