Automation & Electronic Services Limited

Automation & Electronic Services Limited was registered on 17 Jul 2002 and issued a number of 9429036425495. This registered LTD company has been supervised by 5 directors: Richard Edward Baty - an active director whose contract started on 02 Apr 2024,
Riley Edward Smith - an active director whose contract started on 02 Apr 2024,
Brian Wallace Smith - an inactive director whose contract started on 17 Jul 2002 and was terminated on 31 Mar 2024,
Rainer Ansorge - an inactive director whose contract started on 24 Apr 2008 and was terminated on 26 Oct 2012,
Anthony John Cable - an inactive director whose contract started on 17 Jul 2002 and was terminated on 01 Apr 2008.
As stated in BizDb's database (updated on 23 May 2025), this company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service).
Up until 10 Mar 2017, Automation & Electronic Services Limited had been using 9 Prince Avenue, Mount Maunganui as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Automation & Electronics (New Zealand) Limited (an entity) located at Mount Maunganui.

Previous address

Address #1: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 17 Jul 2002 to 10 Mar 2017

Richard Edward Baty - Director

Appointment date: 02 Apr 2024

Riley Edward Smith - Director

Appointment date: 02 Apr 2024

Brian Wallace Smith - Director (Inactive)

Appointment date: 17 Jul 2002

Termination date: 31 Mar 2024

Rainer Ansorge - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 26 Oct 2012

Anthony John Cable - Director (Inactive)

Appointment date: 17 Jul 2002

Termination date: 01 Apr 2008