General information

Incon Automation Limited

Type: NZ Limited Company (Ltd)
9429033117591
New Zealand Business Number
1988533
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Incon Automation Limited (issued an NZ business identifier of 9429033117591) was registered on 26 Sep 2007. 6 addresess are in use by the company: 54 The Boulevard, Te Rapa, Hamilton, 3200 (type: registered, service). 67 Seddon Road, Hamilton had been their registered address, up until 29 Mar 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Smith, Stacey Marie (an individual) located at Saint Andrews, Hamilton postcode 3200,
Smith, Simon (an individual) located at St Andrews, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Smith, Simon (an individual) - located at St Andrews, Hamilton. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Stacey Marie, located at Saint Andrews, Hamilton (an individual). "Electrical services" (business classification E323220) is the category the Australian Bureau of Statistics issued to Incon Automation Limited. Our data was updated on 18 Mar 2024.

Current address Type Used since
526 Victoria Street, Hamilton Central, Hamilton, 3204 Registered 29 Mar 2021
526 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & service 09 Apr 2021
526 Victoria Street, Hamilton Central, Hamilton, 3204 Postal & delivery 13 Apr 2021
54 The Boulevard, Te Rapa, Hamilton, 3200 Registered & service 01 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Simon Smith
Saint Andrews, Hamilton, 3200
Address used since 28 Nov 2013
Director 26 Sep 2007 - current
Hugh Anderson
R D 5, Whatawhata, Hamilton,
Address used since 26 Sep 2007
Director 26 Sep 2007 - 10 Sep 2008
Addresses
Other active addresses
Type Used since
54 The Boulevard, Te Rapa, Hamilton, 3200 Registered & service 01 Dec 2023
Principal place of activity
526 Victoria Street , Hamilton Central , Hamilton , 3204
Previous address Type Period
67 Seddon Road, Hamilton Registered 26 Sep 2007 - 29 Mar 2021
67 Seddon Road, Hamilton Physical 26 Sep 2007 - 09 Apr 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Smith, Stacey Marie
Individual
Saint Andrews
Hamilton
3200
12 Mar 2013 - current
Smith, Simon
Individual
St Andrews
Hamilton
3200
26 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Simon
Individual
St Andrews
Hamilton
3200
26 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Stacey Marie
Individual
Saint Andrews
Hamilton
3200
12 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Smith, Maurice Gower
Individual
Te Rapa
Hamilton
04 Sep 2009 - 12 Mar 2013
Miller Poulgrain Trustees (2011) Limited
Shareholder NZBN: 9429031226691
Company Number: 3262048
Entity
Thames
Null 3500
18 Mar 2013 - 21 Aug 2019
Anderson, Marion Margaret
Individual
R D 5
Whatawhata, Hamilton
26 Sep 2007 - 27 Jun 2010
Miller Poulgrain Trustees (2011) Limited
Shareholder NZBN: 9429031226691
Company Number: 3262048
Entity
Thames
Null 3500
18 Mar 2013 - 21 Aug 2019
Anderson, Hugh
Individual
R D 5
Whatawhata, Hamilton
26 Sep 2007 - 27 Jun 2010
Miller Poulgrain Trustees (2007) Limited
Shareholder NZBN: 9429033566153
Company Number: 1915459
Entity
04 Sep 2009 - 12 Mar 2013
Null - Nga Hua E Wha Trust
Other
26 Sep 2007 - 11 Sep 2008
Miller Poulgrain Trustees (2007) Limited
Shareholder NZBN: 9429033566153
Company Number: 1915459
Entity
04 Sep 2009 - 12 Mar 2013
Nga Hua E Wha Trust
Other
26 Sep 2007 - 11 Sep 2008
Location
Companies nearby
S I H Holdings Limited
67 Seddon Road
Pressureball.com Limited
67 Seddon Road
Amber & Tiger Limited
67 Seddon Road
K1 Limited
67 Seddon Road
Henry Manders Limited
67 Seddon Road
Spectrum Painters Limited
67 Seddon Road
Similar companies
Pepperjack Contracting Limited
2/310 Tristram Street
New Zealand Electrical & Pumps Limited
Level 3, Pwc Centre
Ai Electrical Limited
867 Victoria Street
Mckee Electrical 1978 Limited
9 Joffre Street
NZ Tool Hire Limited
3 London Street
Winterson Electrical Limited
1026 Victoria Street