General information
Automation Associates Franchising Limited
Type: NZ Limited Company (Ltd)9429036686926
New Zealand Business Number
1177359
Company Number
Registered
Company Status
Automation Associates Franchising Limited (issued an NZBN of 9429036686926) was launched on 19 Dec 2001. 2 addresses are in use by the company: 7 College Hill, Ponsonby (type: physical, registered). 60 Parnell Rd, Parnell, Auckland had been their physical address, up until 09 Sep 2008. Automation Associates Franchising Limited used more names, namely: Tooling Around Fashion Limited from 19 Dec 2001 to 10 Jan 2008. 3000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3000 shares (100% of shares), namely:
Automation Associates Holdings Limited (an entity) located at Ponsonby. Businesscheck's database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 College Hill, Ponsonby | Physical & registered & service | 09 Sep 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Reid
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011 |
Director | 19 Dec 2001 - current |
|
Brendon Reid
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011 |
Director | 10 Jan 2008 - current |
|
Sonja Reid
Parnell, Auckland 1001,
Address used since 24 Jun 2004 |
Director | 19 Dec 2001 - 10 Jan 2008 |
|
Virginia Aimee Crocker
Mt Eden, Auckland,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 30 Jun 2004 |
|
Yvonne Milroy
10 Sylvan Avenue, Mt Eden, Auckland,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 13 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Parnell Rd, Parnell, Auckland | Physical & registered | 19 Jan 2004 - 09 Sep 2008 |
| 26 Virginia Avenue, Eden Terrace, Auckland | Physical & registered | 19 Dec 2001 - 19 Jan 2004 |
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Automation Associates Holdings Limited Shareholder NZBN: 9429036686971 Entity (NZ Limited Company) |
Ponsonby |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crocker, Virginia Aimee Individual |
Mt Eden Auckland |
19 Dec 2001 - 01 Sep 2004 |
|
Limited, Tooling Around Holdings Individual |
Eden Terrace Auckland |
19 Dec 2001 - 01 Sep 2004 |
Ultimate Holding Company
| Effective Date | 10 Sep 2015 |
| Name | Automation Associates Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1177360 |
| Country of origin | NZ |
Location
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