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AUTOMATED SOLUTIONS LIMITED

● Registered
NZBN 9429037644376 · NZ Company No. 949030 · NZ Limited Company · Incorporated 10 Mar 1999

Automated Solutions Limited was incorporated on 10 March 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9967 days.

Overview

NZ Business Number
9429037644376
Company Number
949030
Company Name
AUTOMATED SOLUTIONS LIMITED
Previously Known As
ADEN AUTOMATION LIMITED
before 29 June 2007, Friday

CORIN ENTERPRISES LIMITED
before 15 July 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
10 March 1999 (Wednesday)
Status
Registered
Status History
Registered as of 10 March 1999 (Wednesday)
Registered Office
Humphries Associaates Limited
73 Church Street
Onehunga
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
4 Clayton Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Address for Service

  1. From 10 March 1999 to 19 October 2002
    Offices Of Walker & Co Ltd, Chartered Accountants, 9 Rendall Pl, Eden Terrace, Auckland
  2. From 19 October 2002 to 30 May 2011
    Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland, NZ
  3. From 30 May 2011 to 18 October 2012
    The Offices Of The Aden Trust, 10 Boston Road, Grafton, Auckland, NZ 1023
  4. From 18 October 2012 to 7 November 2014
    The Offices Of The Aden Trust, 18 St Martins Lane, Grafton, Auckland, NZ 1010
  5. From 7 November 2014 to 5 June 2015
    Level 4, 18 St Martins Lane, Grafton, Auckland, NZ 1010
  6. From 5 June 2015 to 8 June 2015
    Flat 4, 8 Clayton Street, Newmarket, Auckland, NZ 1023

Principal Place of Business

  1. From 12 April 2000 to 19 October 2002
    Offices Of Walker & Co Ltd, Chartered Accountants, 9 Rendall Pl, Eden Terrace, Auckland
  2. From 19 October 2002 to 30 May 2011
    Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland, NZ
  3. From 30 May 2011 to 18 October 2012
    The Offices Of The Aden Trust, 10 Boston Road, Grafton, Auckland, NZ 1023
  4. From 18 October 2012 to 21 November 2012
    The Offices Of The Aden Trust, 18 St Martins Lane, Grafton, Auckland, NZ 1010
  5. From 21 November 2012 to 7 November 2014
    The Offices Of The Aden Trust, Level 4, 18 St Martins Lane, Grafton, Auckland, NZ 1010
  6. From 7 November 2014 to 5 June 2015
    Level 4, 18 St Martins Lane, Grafton, Auckland, NZ 1010

Company Director

1 listed
GF
Gregory Charles FROUDE
Appointed 15 Jul 1999 · 224d Bawden Road, Rd 2, Albany, NZ, 0792

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Gregory Charles FROUDE
224d Bawden Road, Rd 2, Albany
Share allocation 2
999 shares (99.90%)
Company No.: 2225626
NZBN: 9429032320510
NEDA TRUSTEE LIMITED
73 Church Street, Onehunga, Auckland