Automation Associates Holdings Limited, a registered company, was registered on 19 Dec 2001. 9429036686971 is the number it was issued. This company has been run 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,
Sandra Margarette Reid - an inactive director whose contract started on 19 Dec 2001 and was terminated on 10 Jan 2008,
Yvonne Milroy - an inactive director whose contract started on 19 Dec 2001 and was terminated on 13 Sep 2002.
Last updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: 7 College Hill, Ponsonby (category: registered, physical).
Automation Associates Holdings Limited had been using 60 Parnell Rd, Parnell, Auckland as their physical address up to 09 Sep 2008.
Old names used by the company, as we found at BizDb, included: from 31 Jan 2002 to 10 Jan 2008 they were named Tooling & Co Holdings Limited, from 19 Dec 2001 to 31 Jan 2002 they were named Tooling Around Holdings Limited.
A total of 3000 shares are allotted to 3 shareholders (2 groups). The first group includes 1500 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1500 shares (50%).
Previous addresses
Address: 60 Parnell Rd, Parnell, Auckland
Physical & registered address used from 30 Oct 2003 to 09 Sep 2008
Address: 26 Virginia Avenue, Eden Terrace, Auckland
Physical & registered address used from 19 Dec 2001 to 30 Oct 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Entity (NZ Limited Company) | Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 |
Ponsonby |
10 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Reid, Barry |
Herne Bay Auckland 1011 New Zealand |
10 Jan 2008 - |
| Individual | Reid, Brendon |
Herne Bay Auckland 1011 New Zealand |
10 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Reid, Sonja |
Parnell Auckland 1001 |
19 Dec 2001 - 04 Oct 2004 |
| Individual | Reid, Sandra Margarette |
Parnell Auckland 1001 |
19 Dec 2001 - 04 Oct 2004 |
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
Sandra Margarette Reid - Director (Inactive)
Appointment date: 19 Dec 2001
Termination date: 10 Jan 2008
Address: Parnell, Auckland 1001,
Address used since 24 Jun 2004
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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