Automotive Computer Tuning Limited was incorporated on 07 Mar 1991 and issued a number of 9429039124319. This registered LTD company has been managed by 3 directors: Neal Wayne Randell - an active director whose contract started on 15 Sep 1994,
Ian Stewart Young - an inactive director whose contract started on 28 Jun 2002 and was terminated on 08 Jun 2006,
Patrick Charles Davey - an inactive director whose contract started on 29 Sep 1995 and was terminated on 28 Jun 2002.
As stated in our database (updated on 27 Apr 2024), the company filed 1 address: 20 Robe Street, New Plymouth, 4310 (types include: registered, registered).
Up to 21 Sep 2012, Automotive Computer Tuning Limited had been using 654 Devon Street East, New Plymouth as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Randell, Neal Wayne (an individual) located at New Plymouth.
Previous addresses
Address #1: 654 Devon Street East, New Plymouth New Zealand
Physical address used from 22 Sep 2009 to 21 Sep 2012
Address #2: C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand
Registered address used from 22 Sep 2009 to 13 Sep 2013
Address #3: Vanburwray, 7 Liardet Street, New Plymouth
Physical & registered address used from 31 Jul 2006 to 22 Sep 2009
Address #4: 156 Gill Street, New Plymouth
Registered address used from 26 Sep 1994 to 31 Jul 2006
Address #5: C/- Gordon D Stevens & Co, 10 Whiteley Street, New Plymouth
Registered address used from 16 Nov 1992 to 26 Sep 1994
Address #6: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address #7: 89 Molesworth Street, New Plymouth
Physical address used from 21 Feb 1992 to 31 Jul 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Randell, Neal Wayne |
New Plymouth |
07 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Young, Ian Stewart |
New Plymouth |
07 Mar 1991 - 24 Jul 2006 |
Neal Wayne Randell - Director
Appointment date: 15 Sep 1994
Address: New Plymouth, 4310 New Zealand
Address used since 03 Sep 2015
Ian Stewart Young - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 08 Jun 2006
Address: New Plymouth,
Address used since 28 Jun 2002
Patrick Charles Davey - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 28 Jun 2002
Address: New Plymouth,
Address used since 29 Sep 1995
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