General information

Automation Associates Commercial Limited

Type: NZ Limited Company (Ltd)
9429033558868
New Zealand Business Number
1916618
Company Number
Registered
Company Status
J552220 - Audio Service (including Sound Engineering)
Industry classification codes with description

Automation Associates Commercial Limited (New Zealand Business Number 9429033558868) was launched on 06 Mar 2007. 2 addresses are in use by the company: 7 College Hill, Ponsonby (type: physical, registered). Ground Floor, 60 Parnell Rd, Parnell, Auckland Nz had been their registered address, up to 09 Sep 2008. Automation Associates Commercial Limited used other aliases, namely: Gt Funds Limited from 06 Mar 2007 to 19 Oct 2011. 100000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25000 shares (25% of shares), namely:
Belgrove Finance & Investments Limited (an entity) located at Ponsonby. In the second group, a total of 2 shareholders hold 25% of all shares (25000 shares); it includes
Reid, Brendon (an individual) - located at Herne Bay, Auckland,
Reid, Barry (an individual) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allocation (25000 shares, 25%) belongs to 1 entity, namely:
Nancekivell, Simon Bruce, located at Westmere, Auckland (an individual). "Audio service (including sound engineering)" (ANZSIC J552220) is the category the Australian Bureau of Statistics issued to Automation Associates Commercial Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
7 College Hill, Ponsonby Physical & registered & service 09 Sep 2008
Contact info
64 9 3607962
Phone (Phone)
barryreid@xtra.co.nz
Email
aa.net.nz
Website
Directors
Name and Address Role Period
Brendon Reid
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011
Director 06 Mar 2007 - current
Barry Reid
Herne Bay, Auckland, 1011
Address used since 19 Oct 2011
Director 19 Oct 2011 - current
Francois Andre Bantjes
Rd 4, Clarks Beach, 2679
Address used since 01 Mar 2019
Howick, Auckland, 2014
Address used since 24 Apr 2015
Director 09 Jun 2014 - current
Simon Bruce Nancekivell
Westmere, Auckland, 1022
Address used since 16 May 2016
Director 16 May 2016 - current
Alexandra Glenys Pardington
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011
Director 06 Mar 2007 - 19 Oct 2011
Addresses
Previous address Type Period
Ground Floor, 60 Parnell Rd, Parnell, Auckland Nz Registered 06 Mar 2007 - 09 Sep 2008
Ground Floor, 60 Parnell Rd, Parnell, Auckland, Nz Physical 06 Mar 2007 - 09 Sep 2008
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Belgrove Finance & Investments Limited
Shareholder NZBN: 9429039350312
Entity (NZ Limited Company)
Ponsonby
19 Oct 2011 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Reid, Brendon
Individual
Herne Bay
Auckland
1011
06 Mar 2007 - current
Reid, Barry
Individual
Herne Bay
Auckland
1011
19 Oct 2011 - current
Shares Allocation #3 Number of Shares: 25000
Shareholder Name Address Period
Nancekivell, Simon Bruce
Individual
Westmere
Auckland
1022
16 May 2016 - current
Shares Allocation #4 Number of Shares: 25000
Shareholder Name Address Period
Bantjes, Francois Andre
Director
Rd 4
Clarks Beach
2679
09 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Pardington, Alexandra Glenys
Individual
Herne Bay
Auckland
1011
06 Mar 2007 - 19 Oct 2011
Location
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