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Advanced Motion & Controls Limited

Type: NZ Limited Company (Ltd)
9429030593756
NZBN
3913806
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
21 Brownston Street
Wanaka 9305
New Zealand
Registered & physical & service address used since 04 Jul 2022

Advanced Motion & Controls Limited, a registered company, was started on 10 Jul 2012. 9429030593756 is the New Zealand Business Number it was issued. "Electrical services" (ANZSIC E323220) is how the company is categorised. This company has been run by 2 directors: Leon James Moir - an active director whose contract began on 10 Jul 2012,
Rachelle Deanne Officer - an inactive director whose contract began on 10 Jul 2012 and was terminated on 17 Aug 2018.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (type: registered, physical).
Advanced Motion & Controls Limited had been using 21 Brownston Street, Wanaka as their registered address up to 04 Jul 2022.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Nov 2019 to 04 Jul 2022

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 31 Mar 2017 to 28 Nov 2019

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 21 Jun 2016 to 31 Mar 2017

Address: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 10 Jul 2012 to 21 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Independent Trustees (canterbury) 2014 Limited
Shareholder NZBN: 9429041007594
Christchurch
8011
New Zealand
Individual Moir, Bryce Patrick Cashmere
Christchurch
8022
New Zealand
Director Moir, Leon James Kirwee
7571
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Moir, Leon James Kirwee
7571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Officer, Rachelle Deanne Cashmere
Christchurch
8022
New Zealand
Directors

Leon James Moir - Director

Appointment date: 10 Jul 2012

Address: Kirwee, 7571 New Zealand

Address used since 23 Jun 2022

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 10 Jul 2012


Rachelle Deanne Officer - Director (Inactive)

Appointment date: 10 Jul 2012

Termination date: 17 Aug 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 19 Jul 2018

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 10 Jul 2012

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