Automated Solutions Limited
Type: NZ Limited Company (Ltd)Automated Solutions Limited (issued an NZ business number of 9429037644376) was registered on 10 Mar 1999. 5 addresess are in use by the company: 5 / 120 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Shop 10, 18 Clearwater Cove, West Harbour, Auckland had been their physical address, up until 18 Nov 2022. Automated Solutions Limited used more aliases, namely: Aden Automation Limited from 15 Jul 1999 to 29 Jun 2007, Corin Enterprises Limited (10 Mar 1999 to 15 Jul 1999). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Neda Trust Company Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Froude, Gregory Charles (a director) - located at Rd 3, Coatesville. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 56345, Dominion Road, Auckland, 1446 | Postal | 20 Oct 2021 |
| Floor 5, 120 Albert Street, Auckland Central, Auckland, 1010 | Office & delivery | 20 Oct 2021 |
| 5 / 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Froude
Rd 3, Coatesville, 0793
Address used since 01 Oct 2021
Rd 2, Albany, 0792
Address used since 27 May 2015 |
Director | 15 Jul 1999 - current |
|
Christopher Adrian Walker
Epsom, Auckland,
Address used since 10 Mar 1999 |
Director | 10 Mar 1999 - 15 Jul 1999 |
| Floor 5, 120 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 | Physical & registered | 22 May 2019 - 18 Nov 2022 |
| 4 Clayton Street, Newmarket, Auckland, 1023 | Physical | 08 Jun 2015 - 22 May 2019 |
| 73 Church Street, Onehunga, Auckland, 1061 | Registered | 05 Jun 2015 - 22 May 2019 |
| Flat 4, 8 Clayton Street, Newmarket, Auckland, 1023 | Physical | 05 Jun 2015 - 08 Jun 2015 |
| Level 4, 18 St Martins Lane, Grafton, Auckland, 1010 | Physical & registered | 07 Nov 2014 - 05 Jun 2015 |
| The Offices Of The Aden Trust, Level 4, 18 St Martins Lane, Grafton, Auckland, 1010 | Registered | 21 Nov 2012 - 07 Nov 2014 |
| The Offices Of The Aden Trust, 18 St Martins Lane, Grafton, Auckland, 1010 | Registered | 18 Oct 2012 - 21 Nov 2012 |
| The Offices Of The Aden Trust, 18 St Martins Lane, Grafton, Auckland, 1010 | Physical | 18 Oct 2012 - 07 Nov 2014 |
| The Offices Of The Aden Trust, 10 Boston Road, Grafton, Auckland, 1023 | Physical & registered | 30 May 2011 - 18 Oct 2012 |
| Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland | Registered & physical | 19 Oct 2002 - 30 May 2011 |
| Offices Of Walker & Co Ltd, Chartered Accountants, 9 Rendall Pl, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 19 Oct 2002 |
| Offices Of Walker & Co Ltd, Chartered Accountants, 9 Rendall Pl, Eden Terrace, Auckland | Physical | 10 Mar 1999 - 19 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neda Trust Company Limited Shareholder NZBN: 9429051335243 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
18 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Froude, Gregory Charles Director |
Rd 3 Coatesville 0793 |
27 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neda Trustee Limited Shareholder NZBN: 9429032320510 Company Number: 2225626 Entity |
Auckland Central Auckland 1010 |
08 Oct 2009 - 18 May 2023 |
|
Froude, Gregory Charles Individual |
Coatesville Auckland |
10 Mar 1999 - 10 Oct 2004 |
|
Walker, Christopher Adrian Individual |
Lynfield Auckland |
21 Oct 2003 - 16 Apr 2007 |
|
Froude, Gregory Charles Individual |
Coatesville Auckland |
10 Mar 1999 - 10 Oct 2004 |
|
Bilkey, Geoffrey Malcolm Individual |
Remuera Auckland |
10 Mar 1999 - 16 Apr 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Neda Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2225626 |
| Country of origin | NZ |
| Address |
Shop 10, 18 Clearwater Cove West Harbour Auckland 0618 |
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