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General information

NZ Automation Limited

Type: NZ Limited Company (Ltd)
9429032566895
New Zealand Business Number
2171781
Company Number
Registered
Company Status

Nz Automation Limited (issued an NZ business number of 9429032566895) was registered on 12 Sep 2008. 4 addresses are in use by the company: 48 Sandpiper Avenue, Rd 6, Point Wells, 0986 (type: registered, service). 22 Ridgefield Lane, East Tamaki Heights, Auckland had been their registered address, up to 23 Dec 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 800 shares (80% of shares), namely:
Burns, David Patrick (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Burns, Karen Marie (an individual) - located at East Tamaki Heights, Auckland. Our database was updated on 24 Mar 2024.

Current address Type Used since
24 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Registered 23 Dec 2019
24 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 Physical & service 16 Dec 2020
48 Sandpiper Avenue, Rd 6, Point Wells, 0986 Registered & service 10 Nov 2023
Last updated:
Directors
Name and Address Role Period
Karen Marie Burns
East Tamaki Heights, Auckland, 2016
Address used since 14 Dec 2019
East Tamaki Heights, Manukau, 2016
Address used since 12 Sep 2008
Director 12 Sep 2008 - current
David Patrick Burns
East Tamaki Heights, Auckland, 2016
Address used since 14 Dec 2019
East Tamaki Heights, Manukau, 2016
Address used since 12 Sep 2008
Director 12 Sep 2008 - current
Addresses
Previous address Type Period
22 Ridgefield Lane, East Tamaki Heights, Auckland, 2016 Registered 12 Sep 2008 - 23 Dec 2019
22 Ridgefield Lane, East Tamaki Heights, Auckland, 2016 Physical 12 Sep 2008 - 16 Dec 2020
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Burns, David Patrick
Individual 		East Tamaki Heights
Auckland
2016 		12 Sep 2008 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Burns, Karen Marie
Individual 		East Tamaki Heights
Auckland
2016 		12 Sep 2008 - current
Location
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