Automation Distributors Limited
Type: NZ Limited Company (Ltd)Automation Distributors Limited (issued a New Zealand Business Number of 9429035597261) was incorporated on 24 Dec 2003. 5 addresess are currently in use by the company: 90A Tiroroa Avenue, Te Atatu South, Auckland, 0610 (type: registered, service). 14 Kettle St, Point Chevalier, Auckland had been their registered address, up to 30 Oct 2023. Automation Distributors Limited used more aliases, namely: Sejan Investments Limited from 24 Dec 2003 to 10 Nov 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gledhill, Craig Raymond (an individual) located at Te Atatu South, Auckland postcode 0610. "Building consultancy service" (ANZSIC M692310) is the classification the Australian Bureau of Statistics issued Automation Distributors Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Kettle Street, Point Chevalier, Auckland, 1022 | Postal & office & delivery | 22 Dec 2021 |
| 14 Kettle St, Point Chevalier, Auckland, 1022 | Physical | 17 Nov 2022 |
| 90a Tiroroa Avenue, Te Atatu South, Auckland, 0610 | Registered & service | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Gledhill
Te Atatu South, Auckland, 0610
Address used since 19 Oct 2023
Point Chevalier, Auckland, 1022
Address used since 09 Nov 2022
Red Beach, Red Beach, 0932
Address used since 10 Sep 2014 |
Director | 23 Mar 2006 - current |
|
Stephen Patrick Donovan
Herald Island, Auckland,
Address used since 16 Aug 2004 |
Director | 23 Mar 2004 - 23 Mar 2006 |
|
Krishna Samy Pillay
Auckland,
Address used since 24 Dec 2003 |
Director | 24 Dec 2003 - 23 Mar 2004 |
| 5 The Boulevard , Red Beach , Red Beach , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 14 Kettle St, Point Chevalier, Auckland, 1022 | Registered & service | 17 Nov 2022 - 30 Oct 2023 |
| 5 The Boulevard, Red Beach, Red Beach, 0932 | Physical & registered | 18 Sep 2014 - 17 Nov 2022 |
| Level 8, 120 Albert Street, Auckland, 1010 | Physical & registered | 17 Jun 2014 - 18 Sep 2014 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Jun 2012 - 17 Jun 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 07 Jul 2010 - 17 Jun 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 07 Jul 2010 - 27 Jun 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 15 Jun 2004 - 07 Jul 2010 |
| Suite 1, Level 7, 87-89 Albert Street, Auckland | Physical & registered | 24 Dec 2003 - 15 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gledhill, Craig Raymond Individual |
Te Atatu South Auckland 0610 |
18 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gledhill, Marilyn Angelica Individual |
Red Beach Red Beach 0932 |
18 May 2006 - 19 Sep 2016 |
|
Pillay, Krishna Samy Individual |
Auckland |
24 Dec 2003 - 16 Aug 2004 |
|
Donovan, Stephen Patrick Individual |
Herald Island Auckland |
16 Aug 2004 - 16 Aug 2004 |
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