Automation Associates Franchising Limited was incorporated on 19 Dec 2001 and issued a number of 9429036686926. The registered LTD company has been managed by 5 directors: Barry Reid - an active director whose contract started on 19 Dec 2001,
Brendon Reid - an active director whose contract started on 10 Jan 2008,
Sonja Reid - an inactive director whose contract started on 19 Dec 2001 and was terminated on 10 Jan 2008,
Virginia Aimee Crocker - an inactive director whose contract started on 19 Dec 2001 and was terminated on 30 Jun 2004,
Yvonne Milroy - an inactive director whose contract started on 19 Dec 2001 and was terminated on 13 Sep 2002.
As stated in our database (last updated on 21 May 2025), the company registered 1 address: 7 College Hill, Ponsonby (types include: physical, registered).
Up to 09 Sep 2008, Automation Associates Franchising Limited had been using 60 Parnell Rd, Parnell, Auckland as their physical address.
BizDb identified old names used by the company: from 19 Dec 2001 to 10 Jan 2008 they were named Tooling Around Fashion Limited.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 3000 shares are held by 1 entity, namely:
Automation Associates Holdings Limited (an entity) located at Ponsonby.
Previous addresses
Address: 60 Parnell Rd, Parnell, Auckland
Physical & registered address used from 19 Jan 2004 to 09 Sep 2008
Address: 26 Virginia Avenue, Eden Terrace, Auckland
Physical & registered address used from 19 Dec 2001 to 19 Jan 2004
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 04 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Entity (NZ Limited Company) | Automation Associates Holdings Limited Shareholder NZBN: 9429036686971 |
Ponsonby |
13 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crocker, Virginia Aimee |
Mt Eden Auckland |
19 Dec 2001 - 01 Sep 2004 |
| Individual | Limited, Tooling Around Holdings |
Eden Terrace Auckland |
19 Dec 2001 - 01 Sep 2004 |
Ultimate Holding Company
Barry Reid - Director
Appointment date: 19 Dec 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2011
Brendon Reid - Director
Appointment date: 10 Jan 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2011
Sonja Reid - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 10 Jan 2008
Address: Parnell, Auckland 1001,
Address used since 24 Jun 2004
Virginia Aimee Crocker - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 30 Jun 2004
Address: Mt Eden, Auckland,
Address used since 19 Dec 2001
Yvonne Milroy - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 13 Sep 2002
Address: 10 Sylvan Avenue, Mt Eden, Auckland,
Address used since 19 Dec 2001
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