Automation Associates Holdings Limited
Type: NZ Limited Company (Ltd)Automation Associates Holdings Limited (issued an NZBN of 9429036686971) was launched on 19 Dec 2001. 2 addresses are in use by the company: 7 College Hill, Ponsonby (type: registered, physical). 60 Parnell Rd, Parnell, Auckland had been their physical address, up to 09 Sep 2008. Automation Associates Holdings Limited used more names, namely: Tooling & Co Holdings Limited from 31 Jan 2002 to 10 Jan 2008, Tooling Around Holdings Limited (19 Dec 2001 to 31 Jan 2002). 3000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Belgrove Finance & Investments Limited (an entity) located at Ponsonby. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (1500 shares); it includes
Reid, Barry (an individual) - located at Herne Bay, Auckland,
Reid, Brendon (an individual) - located at Herne Bay, Auckland. The Businesscheck data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 College Hill, Ponsonby | Registered & physical & service | 09 Sep 2008 |
| 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 |
|
Sandra Margarette Reid
Parnell, Auckland 1001,
Address used since 24 Jun 2004 |
Director | 19 Dec 2001 - 10 Jan 2008 |
|
Yvonne Milroy
10 Sylvan Avenue, Mt Eden, Auckland,
Address used since 19 Dec 2001 |
Director | 19 Dec 2001 - 13 Sep 2002 |
| Previous address | Type | Period |
|---|---|---|
| 60 Parnell Rd, Parnell, Auckland | Physical & registered | 30 Oct 2003 - 09 Sep 2008 |
| 26 Virginia Avenue, Eden Terrace, Auckland | Physical & registered | 19 Dec 2001 - 30 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 Entity (NZ Limited Company) |
Ponsonby |
10 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Barry Individual |
Herne Bay Auckland 1011 |
10 Jan 2008 - current |
|
Reid, Brendon Individual |
Herne Bay Auckland 1011 |
10 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Sonja Individual |
Parnell Auckland 1001 |
19 Dec 2001 - 04 Oct 2004 |
|
Reid, Sandra Margarette Individual |
Parnell Auckland 1001 |
19 Dec 2001 - 04 Oct 2004 |
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