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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hoischen, Robert Individual |
Avalon Lower Hutt 5011 |
03 Jul 2015 - current |
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 |
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 |
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