Active Automation Limited
Type: NZ Limited Company (Ltd)Active Automation Limited (issued an NZ business number of 9429041750995) was registered on 13 May 2015. 2 addresses are in use by the company: 187 Riverside Avenue, Point England, Auckland, 1072 (type: registered, physical). 26 Maungarei Rd, Remuera, Auckland had been their physical address, up until 20 Apr 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
True Solutions Limited (an entity) located at Point England, Auckland postcode 1072. "Electronic goods retailing nec" (ANZSIC G422930) is the category the Australian Bureau of Statistics issued Active Automation Limited. The Businesscheck data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 187 Riverside Avenue, Point England, Auckland, 1072 | Registered & physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Sveistrup
Point England, Auckland, 1072
Address used since 05 Aug 2021
Remuera, Auckland, 1050
Address used since 13 May 2015 |
Director | 13 May 2015 - current |
|
Damon Cowley
Mount Eden, Auckland, 1041
Address used since 13 May 2015 |
Director | 13 May 2015 - 15 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 26 Maungarei Rd, Remuera, Auckland, 1050 | Physical & registered | 20 Mar 2018 - 20 Apr 2021 |
| 42 Wembley Road, Mount Eden, Auckland, 1041 | Physical & registered | 13 May 2015 - 20 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
True Solutions Limited Shareholder NZBN: 9429033946559 Entity (NZ Limited Company) |
Point England Auckland 1072 |
13 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, Damon Individual |
Mount Eden Auckland 1041 |
13 May 2015 - 15 Jun 2017 |
Ultimate Holding Company
| Effective Date | 05 Jun 2017 |
| Name | True Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1851792 |
| Country of origin | NZ |
| Address |
26 Maungarei Road Remuera Auckland 1050 |
 |
Intempo Limited 2/30 A Maungarei Road |
|
Hypothesis Concepts Limited 2/30 A Maungarei Road |
|
Upper Global Development (nz) Co. Limited 20a Maungarei Road |
|
Ko-de Limited 27a Maungarei Road |
|
Carson Risk Limited Flat 2, 30a Maungarei Road |
|
Nzic (eurasia) Limited 19 Maungarei Road |
|
Advanced Av Limited 15 Mcfarland Street |
|
E-dealer Limited 12 Kimpton Road |
|
Ak International Limited Flat 2, 6 Maaka Place |
|
Hexas Trading Limited 15 Barbarich Drive |
|
O'brien Digital Limited 28 Purchas Hill Drive |
|
Robert Group Holdings Limited 28 Purchas Hill Drive |