Automation Associates Commercial Limited, a registered company, was launched on 06 Mar 2007. 9429033558868 is the NZ business identifier it was issued. "Audio service (including sound engineering)" (business classification J552220) is how the company has been categorised. The company has been supervised by 5 directors: Brendon Reid - an active director whose contract began on 06 Mar 2007,
Barry Reid - an active director whose contract began on 19 Oct 2011,
Francois Andre Bantjes - an active director whose contract began on 09 Jun 2014,
Simon Bruce Nancekivell - an active director whose contract began on 16 May 2016,
Alexandra Glenys Pardington - an inactive director whose contract began on 06 Mar 2007 and was terminated on 19 Oct 2011.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 7 College Hill, Ponsonby (types include: physical, registered).
Automation Associates Commercial Limited had been using Ground Floor, 60 Parnell Rd, Parnell, Auckland Nz as their registered address until 09 Sep 2008.
Old names for the company, as we established at BizDb, included: from 06 Mar 2007 to 19 Oct 2011 they were named Gt Funds Limited.
A total of 100000 shares are issued to 5 shareholders (4 groups). The first group is comprised of 25000 shares (25%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 25000 shares (25%). Lastly the third share allocation (25000 shares 25%) made up of 1 entity.
Previous addresses
Address: Ground Floor, 60 Parnell Rd, Parnell, Auckland Nz
Registered address used from 06 Mar 2007 to 09 Sep 2008
Address: Ground Floor, 60 Parnell Rd, Parnell, Auckland, Nz
Physical address used from 06 Mar 2007 to 09 Sep 2008
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 |
Ponsonby New Zealand |
19 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Reid, Brendon |
Herne Bay Auckland 1011 New Zealand |
06 Mar 2007 - |
| Individual | Reid, Barry |
Herne Bay Auckland 1011 New Zealand |
19 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 25000 | |||
| Individual | Nancekivell, Simon Bruce |
Westmere Auckland 1022 New Zealand |
16 May 2016 - |
| Shares Allocation #4 Number of Shares: 25000 | |||
| Director | Bantjes, Francois Andre |
Rd 4 Clarks Beach 2679 New Zealand |
09 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pardington, Alexandra Glenys |
Herne Bay Auckland 1011 New Zealand |
06 Mar 2007 - 19 Oct 2011 |
Brendon Reid - Director
Appointment date: 06 Mar 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2011
Barry Reid - Director
Appointment date: 19 Oct 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Oct 2011
Francois Andre Bantjes - Director
Appointment date: 09 Jun 2014
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 01 Mar 2019
Address: Howick, Auckland, 2014 New Zealand
Address used since 24 Apr 2015
Simon Bruce Nancekivell - Director
Appointment date: 16 May 2016
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 May 2016
Alexandra Glenys Pardington - Director (Inactive)
Appointment date: 06 Mar 2007
Termination date: 19 Oct 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2011
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