General information
Automation Innovation Limited
Type: NZ Limited Company (Ltd)9429042218739
New Zealand Business Number
5900187
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description
Automation Innovation Limited (issued an NZ business number of 9429042218739) was incorporated on 03 Mar 2016. 2 addresses are currently in use by the company: 22 Midshipman Court, Gulf Harbour, Auckland, 0930 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Birch Equity Limited (an entity) located at Sunnyvale, Auckland postcode 0612. "Engineering consulting service nec" (business classification M692343) is the category the ABS issued to Automation Innovation Limited. Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Midshipman Court, Gulf Harbour, Auckland, 0930 | Registered & physical & service | 03 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Peter Birch
Gulf Harbour, Auckland, 0930
Address used since 03 Mar 2016
Gulf Harbour, Whangaparaoa, 0930
Address used since 05 Jul 2017 |
Director | 03 Mar 2016 - current |
|
Steven Jim Dirven
Albany, Auckland, 0632
Address used since 05 Jul 2017
Torbay, Auckland, 0630
Address used since 02 Jul 2018 |
Director | 04 May 2017 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch Equity Limited Shareholder NZBN: 9429042216254 Entity (NZ Limited Company) |
Sunnyvale Auckland 0612 |
03 Mar 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Birch Equity Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5899307 |
| Country of origin | NZ |
| Address |
22 Midshipman Court Gulf Harbour Auckland 0930 |
Location
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