Automation Associates Limited, a registered company, was registered on 07 Jun 2001. 9429036878048 is the number it was issued. "Building installation services nec" (business classification E323925) is how the company was classified. The company has been managed by 2 directors: Brendon Reid - an active director whose contract began on 07 Jun 2001,
Barry Reid - an active director whose contract began on 07 Jun 2001.
Last updated on 27 Dec 2024, BizDb's data contains detailed information about 1 address: 7 College Hill, Ponsonby, Auckland, 1011 (category: registered, physical).
Automation Associates Limited had been using 60 Parnell Rd, Parnell, Auckland as their physical address up until 09 Sep 2008.
A total of 120000 shares are issued to 2 shareholders (2 groups). The first group includes 60000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60000 shares (50%).
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 address used from 08 Jun 2001 to 19 Jan 2004
Address: 26 Virginia Avenue, Eden Terrace, Auckland
Registered address used from 07 Jun 2001 to 19 Jan 2004
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 |
Ponsonby |
04 Sep 2007 - |
Shares Allocation #2 Number of Shares: 60000 | |||
Individual | Reid, Brendon |
Herne Bay Auckland 1011 New Zealand |
04 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Barry |
Herne Bay Auckland 1011 New Zealand |
04 Sep 2007 - 04 Sep 2007 |
Individual | Reid, Barry |
Parnell Auckland |
04 Sep 2007 - 04 Sep 2007 |
Individual | Reid As Trustee, Brendon |
Grey Lynn Auckland |
04 Sep 2007 - 04 Sep 2007 |
Individual | Reid, Brendon |
Grey Lynn Auckland |
07 Jun 2001 - 07 Feb 2005 |
Individual | Reid, Barry |
Parnell Auckland |
07 Jun 2001 - 07 Feb 2005 |
Brendon Reid - Director
Appointment date: 07 Jun 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2011
Barry Reid - Director
Appointment date: 07 Jun 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Feb 2016
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