General information

Autoline Automation Limited

Type: NZ Limited Company (Ltd)
9429032440591
New Zealand Business Number
2198449
Company Number
Registered
Company Status

Autoline Automation Limited (issued a New Zealand Business Number of 9429032440591) was registered on 19 Dec 2008. 2 addresses are currently in use by the company: 139 Princes Street, Hawera, Hawera, 4610 (type: physical, service). Level 1, Youell House, 1 Hutcheson Street, Blenheim had been their registered address, until 07 Feb 2019. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 88 shares (88% of shares), namely:
Fisher, Matthew Brent (an individual) located at Burleigh, Blenheim postcode 7201,
Fisher, Philippa Michelle (an individual) located at Burleigh, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Fisher, Matthew Brent (an individual) - located at Burleigh, Blenheim. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Fisher, Philippa Michelle, located at Burleigh, Blenheim (an individual). Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
139 Princes Street, Hawera, Hawera, 4610 Physical & service & registered 07 Feb 2019
Directors
Name and Address Role Period
Matthew Brent Fisher
Burleigh, Blenheim, 7201
Address used since 20 Sep 2018
Blenheim, 7201
Address used since 04 Sep 2015
Director 19 Dec 2008 - current
Addresses
Previous address Type Period
Level 1, Youell House, 1 Hutcheson Street, Blenheim, 7201 Registered & physical 02 May 2013 - 07 Feb 2019
8 Stuart St, Blenheim, 7201 Registered & physical 03 Jul 2009 - 02 May 2013
Youell House, Level 2, 1 Hutcheson Street, Blenheim Physical & registered 19 Dec 2008 - 03 Jul 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Fisher, Matthew Brent
Individual
Burleigh
Blenheim
7201
19 Dec 2008 - current
Fisher, Philippa Michelle
Individual
Burleigh
Blenheim
7201
19 Dec 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fisher, Matthew Brent
Individual
Burleigh
Blenheim
7201
19 Dec 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fisher, Philippa Michelle
Individual
Burleigh
Blenheim
7201
19 Dec 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Fisher, Oakley Jordan
Individual
Burleigh
Blenheim
7201
28 Sep 2017 - current
Location
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