Acutech Electronics Limited, a registered company, was started on 12 Sep 1988. 9429039410092 is the New Zealand Business Number it was issued. "Medical and surgical equipment repair and maintenance" (business classification S942230) is how the company is categorised. The company has been run by 3 directors: James Frederick Denyer - an active director whose contract started on 12 Sep 1988,
Mary Elizabeth Maureen Denyer - an inactive director whose contract started on 28 Mar 1993 and was terminated on 14 Feb 2022,
Paul Nicholas Denyer - an inactive director whose contract started on 12 Sep 1988 and was terminated on 08 Feb 2000.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 83 Colwill Road, Massey, Auckland, 0614 (types include: postal, office).
Acutech Electronics Limited had been using 83 Colwill Road, Massey, Waitakere 0614 as their registered address up to 13 Aug 2013.
One entity controls all company shares (exactly 20000 shares) - Denyer, James Frederick - located at 0614, Massey, Auckland.
Principal place of activity
83 Colwill Road, Massey, Auckland, 0614 New Zealand
Previous addresses
Address #1: 83 Colwill Road, Massey, Waitakere 0614 New Zealand
Registered & physical address used from 01 Sep 2009 to 13 Aug 2013
Address #2: 83 Colwill Road, Massey, Auckland
Physical & registered address used from 01 Jul 1997 to 01 Sep 2009
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Denyer, James Frederick |
Massey Auckland 0614 New Zealand |
12 Sep 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Denyer, Mary Elizabeth Maureen |
Massey Auckland 0614 New Zealand |
12 Sep 1988 - 14 Feb 2022 |
Individual | Denyer, Paul Nicholas |
Massey Waitakere 0614 |
12 Sep 1988 - 25 Aug 2009 |
James Frederick Denyer - Director
Appointment date: 12 Sep 1988
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Aug 2013
Mary Elizabeth Maureen Denyer - Director (Inactive)
Appointment date: 28 Mar 1993
Termination date: 14 Feb 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 05 Aug 2013
Paul Nicholas Denyer - Director (Inactive)
Appointment date: 12 Sep 1988
Termination date: 08 Feb 2000
Address: Massey, Auckland,
Address used since 12 Sep 1988
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