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General information

Integrated Automation Limited

Type: NZ Limited Company (Ltd)
9429033847061
New Zealand Business Number
1869479
Company Number
Registered
Company Status
094952352
GST Number

Integrated Automation Limited (New Zealand Business Number 9429033847061) was registered on 26 Sep 2006. 5 addresess are currently in use by the company: Suite 1, 9 Rothwell Avenue, Rosedale, Auckland, 0632 (type: registered, physical). 15G Douglas Alexander Parade, Albany, North Shore City had been their registered address, until 03 Oct 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Ryan, Debra (an individual) located at Riverhead postcode 0793. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Carpenter, Andrew (an individual) - located at Glenfield, Auckland. Moving on to the third group of shareholders, share allocation (83 shares, 83%) belongs to 1 entity, namely:
Ryan, Donovan, located at Riverhead (an individual). Our information was last updated on 08 Jun 2025.

Current address Type Used since
Po Box 303352, North Harbour, Auckland, 0751 Postal 12 Sep 2019
Suite 1, 9 Rothwell Avenue, Rosedale, Auckland, 0632 Office & delivery 21 Sep 2022
Suite 1, 9 Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical & service 03 Oct 2022
Last updated:
Contact info
64 9 4416219
Phone (Phone)
www.integratedautomation.co.nz
Website
Directors
Name and Address Role Period
Donovan Ryan
Riverhead, 0793
Address used since 06 Sep 2019
Rd3 Albany, Auckland, 0793
Address used since 11 Jul 2017
Director 26 Sep 2006 - current
Addresses
Principal place of activity
Suite 1, 9 Rothwell Avenue , Rosedale , Auckland , 0632
Previous address Type Period
15g Douglas Alexander Parade, Albany, North Shore City, 0632 Registered & physical 23 Aug 2016 - 03 Oct 2022
Suite D1, 241 Rosedale Road, Albany, North Shore City, 0632 Physical & registered 13 Sep 2010 - 23 Aug 2016
119b Glendhu Rd, Glenfield, Auckland Physical & registered 26 Sep 2006 - 13 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Ryan, Debra
Individual 		Riverhead
0793 		05 Sep 2010 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Carpenter, Andrew
Individual 		Glenfield
Auckland
0629 		05 May 2017 - current
Shares Allocation #3 Number of Shares: 83
Shareholder Name Address Period
Ryan, Donovan
Individual 		Riverhead
0793 		26 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity 		26 Sep 2006 - 05 Sep 2010
Mccaw Lewis Chapman Trustees (no.1) Limited
Shareholder NZBN: 9429035637158
Company Number: 1465410
Entity 		26 Sep 2006 - 05 Sep 2010
Location
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