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Automation And Control Limited

Type: NZ Limited Company (Ltd)
9429040621531
NZBN
74116
Company Number
Registered
Company Status
023161370
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
410 Redoubt Road
Totara Park
Auckland 2019
New Zealand
Registered & physical & service address used since 30 Jun 2021

Automation and Control Limited, a registered company, was registered on 06 Mar 1968. 9429040621531 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been supervised by 4 directors: Iain Robert Twentyman - an active director whose contract started on 25 May 2009,
Marina Carol Twentyman - an active director whose contract started on 25 May 2009,
Deirdre Patricia Twentyman - an inactive director whose contract started on 23 Dec 1981 and was terminated on 01 Nov 2010,
Owen Dickson Twentyman - an inactive director whose contract started on 23 Dec 1981 and was terminated on 01 Nov 2010.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 410 Redoubt Road, Totara Park, Auckland, 2019 (type: registered, physical).
Automation and Control Limited had been using 410 Redoubt Road, Manukau, Auckland as their physical address until 30 Jun 2021.
Past names used by the company, as we found at BizDb, included: from 06 Mar 1968 to 29 May 2009 they were called Pakuranga Metals Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (75%).

Addresses

Principal place of activity

410 Redoubt Road, Manukau, Auckland, 2019 New Zealand


Previous addresses

Address: 410 Redoubt Road, Manukau, Auckland New Zealand

Physical & registered address used from 08 Jun 2009 to 30 Jun 2021

Address: 3 Ayr Rd, Pakuranga, Auckland

Registered & physical address used from 07 Jul 2003 to 08 Jun 2009

Address: 59a Church Street, Onehunga, Auckland

Physical address used from 26 Jun 1997 to 07 Jul 2003

Address: 2nd Floor, 58 Symonds Street, Auckland 1

Registered address used from 08 Feb 1993 to 07 Jul 2003

Contact info
64 9 2622499
09 Jun 2019 Phone
iain@aacl.co.nz
Email
Contact@aacl.co.nz
03 Jun 2022 Email
www.aacl.co.nz
06 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Twentyman, Marina Carol Manukau
Auckland
Shares Allocation #2 Number of Shares: 1500
Individual Twentyman, Iain Robert Manukau
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Twentyman, Deirdre Patricia Pakuranga
Auckland
Individual Twentyman, Owen Dickson Pakuranga
Auckland
Individual Twentyman, Owen Dickson Pakuranga
Auckland
Individual Twentyman, Deirdre Patricia Pakuranga
Auckland
Directors

Iain Robert Twentyman - Director

Appointment date: 25 May 2009

Address: Manukau, Auckland, 2016 New Zealand

Address used since 25 May 2009


Marina Carol Twentyman - Director

Appointment date: 25 May 2009

Address: Manukau, Auckland, 2016 New Zealand

Address used since 25 May 2009


Deirdre Patricia Twentyman - Director (Inactive)

Appointment date: 23 Dec 1981

Termination date: 01 Nov 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 23 Dec 1981


Owen Dickson Twentyman - Director (Inactive)

Appointment date: 23 Dec 1981

Termination date: 01 Nov 2010

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 23 Dec 1981

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