General information

Embedded Automation Limited

Type: NZ Limited Company (Ltd)
9429030438095
New Zealand Business Number
4117898
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114864188
GST Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description

Embedded Automation Limited (NZBN 9429030438095) was launched on 21 Nov 2012. 2 addresses are currently in use by the company: 38 Kenepuru Drive, Tawa, Wellington, 5028 (type: physical, registered). 130A Broderick Road, Johnsonville, Wellington had been their physical address, up to 11 Mar 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Barkwith, James Antony Dallenger (a director) located at Tawa, Wellington postcode 5028. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Barkwith, Anneke Jane (an individual) - located at Tawa, Wellington. "Electronic engineering service - consulting" (business classification M692340) is the category the ABS issued to Embedded Automation Limited. Our data was updated on 09 Apr 2024.

Current address Type Used since
38 Kenepuru Drive, Tawa, Wellington, 5028 Physical & registered & service 11 Mar 2014
Contact info
64 27 2415720
Phone (Phone)
james@embeddedautomation.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Antony Dallenger Barkwith
Tawa, Wellington, 5028
Address used since 03 Mar 2014
Director 21 Nov 2012 - current
Addresses
Principal place of activity
38 Kenepuru Drive , Tawa , Wellington , 5028
Previous address Type Period
130a Broderick Road, Johnsonville, Wellington, 6037 Physical & registered 12 Mar 2013 - 11 Mar 2014
112 Cortina Ave, Johnsonville, Wellington, 6037 Physical & registered 21 Nov 2012 - 12 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Barkwith, James Antony Dallenger
Director
Tawa
Wellington
5028
21 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Barkwith, Anneke Jane
Individual
Tawa
Wellington
5028
07 Aug 2014 - current
Location
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