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Aucom Holdings Limited

Type: NZ Limited Company (Ltd)
9429031423922
NZBN
3061247
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
123 Wrights Road
Middleton
Christchurch 8024
New Zealand
Registered address used since 01 Aug 2013
123 Wrights Road
Middleton
Christchurch 8024
New Zealand
Physical & service address used since 26 Jul 2016
123 Wrights Road
Middleton
Christchurch 8024
New Zealand
Postal & office & delivery address used since 10 Aug 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 251000
Entity (NZ Limited Company) Aucom Electronics Limited
Shareholder NZBN: 9429040359168
Christchurch

New Zealand

Ultimate Holding Company

16 Dec 2019
Effective Date
Sun Capital Partners Vi, L.p.
Name
Limited Partnership
Type
139218
Ultimate Holding Company Number
KY
Country of origin
123 Wrights Road
Christchurch New Zealand
Address
Directors

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

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