General information

Advanced Automation New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042545910
New Zealand Business Number
6096789
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Advanced Automation New Zealand Limited (New Zealand Business Number 9429042545910) was incorporated on 16 Sep 2016. 6 addresess are in use by the company: 10 Grove Road, Mayfield, Blenheim, 7201 (type: registered, service). 273 Rarangi Beach Road, Rd 3, Blenheim had been their registered address, up until 18 Nov 2024. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Banks, Steven Paul (a director) located at Rd 3, Blenheim postcode 7273. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Banks, Nicole Audrey (a director) - located at Rd 3, Blenheim. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Wain and Naysmith Trustees No 12 Limited, located at Blenheim, Blenheim (an other),
Banks, Steven Paul, located at Rd 3, Blenheim (a director),
Banks, Nicole Audrey, located at Rd 3, Blenheim (a director). "Electrical services" (business classification E323220) is the classification the ABS issued Advanced Automation New Zealand Limited. Businesscheck's information was updated on 30 May 2025.

Current address Type Used since
335 Lincoln Road, Addington, Christchurch, 8024 Other (Address For Share Register) 02 Feb 2017
273 Rarangi Beach Road, Rd 3, Blenheim, 7273 Physical 12 Oct 2021
10 Grove Road, Mayfield, Blenheim, 7201 Postal & office & delivery 10 Nov 2024
10 Grove Road, Mayfield, Blenheim, 7201 Registered & service 18 Nov 2024
Contact info
64 27 3042223
Phone (Phone)
steve@advanced-electrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nicole@advanced-electrical.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicole Audrey Banks
Rd 3, Blenheim, 7273
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Steven Paul Banks
Rd 3, Blenheim, 7273
Address used since 16 Sep 2016
Director 16 Sep 2016 - current
Addresses
Other active addresses
Type Used since
10 Grove Road, Mayfield, Blenheim, 7201 Registered & service 18 Nov 2024
Previous address Type Period
273 Rarangi Beach Road, Rd 3, Blenheim, 7273 Registered & service 12 Oct 2021 - 18 Nov 2024
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 13 Feb 2017 - 12 Oct 2021
273 Rarangi Beach Road, Rd 3, Blenheim, 7273 Registered & physical 16 Sep 2016 - 13 Feb 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Banks, Steven Paul
Director
Rd 3
Blenheim
7273
16 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Banks, Nicole Audrey
Director
Rd 3
Blenheim
7273
16 Sep 2016 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wain And Naysmith Trustees No 12 Limited
Other (Other)
Blenheim
Blenheim
7201
16 Sep 2016 - current
Banks, Steven Paul
Director
Rd 3
Blenheim
7273
16 Sep 2016 - current
Banks, Nicole Audrey
Director
Rd 3
Blenheim
7273
16 Sep 2016 - current
Location
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