General information

Automation Ip Limited

Type: NZ Limited Company (Ltd)
9429041185063
New Zealand Business Number
5126561
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Automation Ip Limited (issued a business number of 9429041185063) was registered on 10 Apr 2014. 5 addresess are currently in use by the company: Room 150, 57 Cuba Street, Petone, Lower Hutt, 5012 (type: registered, physical). 57 Cuba Street, Petone, Lower Hutt had been their registered address, until 15 Feb 2021. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Hoischen, Robert (an individual) located at Avalon, Lower Hutt postcode 5011. In the second group, a total of 3 shareholders hold 35 per cent of all shares (35 shares); it includes
Caswal Trustee Limited (an entity) - located at Wainuiomata, Lower Hutt,
Parker, Caswal John (a director) - located at Wainuiomata, Lower Hutt,
Suridge, Jaye Linda (an individual) - located at Wainuiomata, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (35 shares, 35%) belongs to 2 entities, namely:
Lamb Family Trustees Limited, located at Wainuiomata, Lower Hutt (an entity),
Lamb, Andrew Richard, located at Wainuiomata, Lower Hutt (a director). "Computer programming service" (business classification M700020) is the classification the Australian Bureau of Statistics issued Automation Ip Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
57 Cuba Street, Petone, Lower Hutt, 5012 Postal & office & delivery 02 Apr 2020
Room 150, 57 Cuba Street, Petone, Lower Hutt, 5012 Registered & physical & service 15 Feb 2021
Contact info
caswal@camshaftsoftware.com
Email
Directors
Name and Address Role Period
Caswal John Parker
Wainuiomata, Lower Hutt, 5014
Address used since 25 Feb 2016
Director 10 Apr 2014 - current
Andrew Richard Lamb
Wainuiomata, Lower Hutt, 5014
Address used since 25 Feb 2016
Director 10 Apr 2014 - current
Addresses
Principal place of activity
57 Cuba Street , Petone , Lower Hutt , 5012
Previous address Type Period
57 Cuba Street, Petone, Lower Hutt, 5012 Registered & physical 08 Oct 2018 - 15 Feb 2021
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 16 Feb 2017 - 08 Oct 2018
Level 5, 203-209 Willis Street, Wellington, 6142 Physical & registered 10 Apr 2014 - 16 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hoischen, Robert
Individual
Avalon
Lower Hutt
5011
03 Jul 2015 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Caswal Trustee Limited
Shareholder NZBN: 9429041143872
Entity (NZ Limited Company)
Wainuiomata
Lower Hutt
5014
10 Apr 2014 - current
Parker, Caswal John
Director
Wainuiomata
Lower Hutt
5014
10 Apr 2014 - current
Suridge, Jaye Linda
Individual
Wainuiomata
Lower Hutt
5014
10 Apr 2014 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Lamb Family Trustees Limited
Shareholder NZBN: 9429041144015
Entity (NZ Limited Company)
Wainuiomata
Lower Hutt
5014
10 Apr 2014 - current
Lamb, Andrew Richard
Director
Wainuiomata
Lower Hutt
5014
10 Apr 2014 - current
Location
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