Aucom Holdings Limited was launched on 13 Aug 2010 and issued a business number of 9429031423922. The registered LTD company has been run by 3 directors: Brenton James Archer - an active director whose contract began on 13 Aug 2010,
Michael M. - an active director whose contract began on 22 Dec 2020,
Gottfried Pausch - an inactive director whose contract began on 15 Jul 2019 and was terminated on 17 Dec 2019.
As stated in BizDb's information (last updated on 13 Mar 2024), this company uses 1 address: 123 Wrights Road, Middleton, Christchurch, 8024 (type: postal, office).
Up until 26 Jul 2016, Aucom Holdings Limited had been using 123 Wrights Road, Middleton, Christchurch as their physical address.
A total of 251000 shares are allotted to 1 group (1 sole shareholder). In the first group, 251000 shares are held by 1 entity, namely:
Aucom Electronics Limited (an entity) located at Christchurch. Aucom Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Principal place of activity
123 Wrights Road, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 123 Wrights Road, Middleton, Christchurch, 8024 New Zealand
Physical address used from 01 Aug 2013 to 26 Jul 2016
Address #2: Level 1, 52 Cashel Street, Christchurch, 8013 New Zealand
Registered & physical address used from 06 Jul 2012 to 01 Aug 2013
Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Registered & physical address used from 06 Jul 2011 to 06 Jul 2012
Address #4: 123 Wrights Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 13 Aug 2010 to 06 Jul 2011
Basic Financial info
Total number of Shares: 251000
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 251000 | |||
Entity (NZ Limited Company) | Aucom Electronics Limited Shareholder NZBN: 9429040359168 |
Christchurch New Zealand |
13 Aug 2010 - |
Ultimate Holding Company
Brenton James Archer - Director
Appointment date: 13 Aug 2010
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 28 Mar 2017
Michael M. - Director
Appointment date: 22 Dec 2020
Gottfried Pausch - Director (Inactive)
Appointment date: 15 Jul 2019
Termination date: 17 Dec 2019
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 15 Jul 2019
Aucom Electronics Limited
123 Wrights Road
Aucom Motor Control Systems Limited
123 Wrights Road
Aucom Na Limited
123 Wrights Road
North Canterbury Winegrowers' Incorporated
C/-ainger Tomlin
Christchurch - Little River Rail Trail Trust
C/-ainger Tomlin, Chartered Accountants
Lois Mcfarlane Charitable Trust Board
114 Wrights Road
Aucom Na Limited
123 Wrights Road
Dynamic Suzhou Holdings New Zealand
39 Princess Steet
NgĀi Tahu Tourism Limited
15 Show Place
Pw Hk Holdings Limited
133 Blenheim Road
Repertoire Holdings Limited
18a Birmingham Drive
Sirocco Trustees Csr Limited
145 Blenheim Road