General information

Automation Associates Limited

Type: NZ Limited Company (Ltd)
9429036878048
New Zealand Business Number
1142742
Company Number
Registered
Company Status
E323925 - Building Installation Services Nec
Industry classification codes with description

Automation Associates Limited (issued an NZ business identifier of 9429036878048) was registered on 07 Jun 2001. 2 addresses are in use by the company: 7 College Hill, Ponsonby, Auckland, 1011 (type: registered, physical). 60 Parnell Rd, Parnell, Auckland had been their physical address, until 09 Sep 2008. 120000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60000 shares (50% of shares), namely:
Belgrove Finance & Investments Limited (an entity) located at Ponsonby. In the second group, a total of 1 shareholder holds 50% of all shares (60000 shares); it includes
Reid, Brendon (an individual) - located at Herne Bay, Auckland. "Building installation services nec" (business classification E323925) is the category the Australian Bureau of Statistics issued to Automation Associates Limited. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
7 College Hill, Ponsonby, Auckland, 1011 Registered & physical & service 09 Sep 2008
Contact info
64 9 3773778
Phone (Phone)
brendon@aa.net.nz
Email
www.aa.net.nz
Website
Directors
Name and Address Role Period
Brendon Reid
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011
Director 07 Jun 2001 - current
Barry Reid
Herne Bay, Auckland, 1011
Address used since 02 Feb 2016
Director 07 Jun 2001 - current
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 08 Jun 2001 - 19 Jan 2004
26 Virginia Avenue, Eden Terrace, Auckland Registered 07 Jun 2001 - 19 Jan 2004
Financial Data
Financial info
120000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Belgrove Finance & Investments Limited
Shareholder NZBN: 9429039350312
Entity (NZ Limited Company)
Ponsonby
04 Sep 2007 - current
Shares Allocation #2 Number of Shares: 60000
Shareholder Name Address Period
Reid, Brendon
Individual
Herne Bay
Auckland
1011
04 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Reid, Barry
Individual
Herne Bay
Auckland
1011
04 Sep 2007 - 04 Sep 2007
Reid, Barry
Individual
Parnell
Auckland
04 Sep 2007 - 04 Sep 2007
Reid As Trustee, Brendon
Individual
Grey Lynn
Auckland
04 Sep 2007 - 04 Sep 2007
Reid, Brendon
Individual
Grey Lynn
Auckland
07 Jun 2001 - 07 Feb 2005
Reid, Barry
Individual
Parnell
Auckland
07 Jun 2001 - 07 Feb 2005
Location
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