Automation Distributors Limited, a registered company, was started on 24 Dec 2003. 9429035597261 is the NZ business number it was issued. "Building consultancy service" (ANZSIC M692310) is how the company has been categorised. This company has been supervised by 3 directors: Craig Gledhill - an active director whose contract started on 23 Mar 2006,
Stephen Patrick Donovan - an inactive director whose contract started on 23 Mar 2004 and was terminated on 23 Mar 2006,
Krishna Samy Pillay - an inactive director whose contract started on 24 Dec 2003 and was terminated on 23 Mar 2004.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 90A Tiroroa Avenue, Te Atatu South, Auckland, 0610 (category: registered, service).
Automation Distributors Limited had been using 14 Kettle St, Point Chevalier, Auckland as their registered address until 30 Oct 2023.
Previous names for this company, as we identified at BizDb, included: from 24 Dec 2003 to 10 Nov 2006 they were called Sejan Investments Limited.
One entity owns all company shares (exactly 100 shares) - Gledhill, Craig Raymond - located at 0610, Te Atatu South, Auckland.
Principal place of activity
5 The Boulevard, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 14 Kettle St, Point Chevalier, Auckland, 1022 New Zealand
Registered & service address used from 17 Nov 2022 to 30 Oct 2023
Address #2: 5 The Boulevard, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 18 Sep 2014 to 17 Nov 2022
Address #3: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jun 2014 to 18 Sep 2014
Address #4: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 27 Jun 2012 to 17 Jun 2014
Address #5: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 07 Jul 2010 to 17 Jun 2014
Address #6: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 07 Jul 2010 to 27 Jun 2012
Address #7: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 15 Jun 2004 to 07 Jul 2010
Address #8: Suite 1, Level 7, 87-89 Albert Street, Auckland
Physical & registered address used from 24 Dec 2003 to 15 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 19 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Gledhill, Craig Raymond |
Te Atatu South Auckland 0610 New Zealand |
18 May 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gledhill, Marilyn Angelica |
Red Beach Red Beach 0932 New Zealand |
18 May 2006 - 19 Sep 2016 |
Individual | Pillay, Krishna Samy |
Auckland |
24 Dec 2003 - 16 Aug 2004 |
Individual | Donovan, Stephen Patrick |
Herald Island Auckland |
16 Aug 2004 - 16 Aug 2004 |
Craig Gledhill - Director
Appointment date: 23 Mar 2006
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 19 Oct 2023
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Nov 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Sep 2014
Stephen Patrick Donovan - Director (Inactive)
Appointment date: 23 Mar 2004
Termination date: 23 Mar 2006
Address: Herald Island, Auckland,
Address used since 16 Aug 2004
Krishna Samy Pillay - Director (Inactive)
Appointment date: 24 Dec 2003
Termination date: 23 Mar 2004
Address: Auckland,
Address used since 24 Dec 2003
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