Advanced Manufacturing Control Systems Limited, a registered company, was launched on 25 Jul 2014. 9429041339879 is the business number it was issued. This company has been run by 22 directors: James M. - an active director whose contract began on 25 Jul 2014,
Gerard Kissane person authorised for service whose contract began on 25 Jul 2014,
Bernard Joseph Sheridan person authorised for service whose contract began on 25 Jul 2014,
Bernard Joseph Sheridan - an active person authorised for service whose contract began on 25 Jul 2014,
Conor C. - an active director whose contract began on 05 Aug 2021.
Updated on 09 May 2025, the BizDb data contains detailed information about 2 addresses the company registered, namely: 127 Main Highway, Ellerslie, Auckland, 1051 (registered address),
8 Nandina Avenue, East Tamaki, Auckland, 2013 (service address).
Advanced Manufacturing Control Systems Limited had been using 28 Lunn Avenue, Mount Wellington, Auckland as their registered address up to 09 Nov 2018.
Previous addresses
Address #1: 28 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand
Registered address used from 28 Oct 2016 to 09 Nov 2018
Address #2: 8 Nandina Avenue, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 25 Jul 2014 to 28 Oct 2016
Basic Financial info
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 05 Nov 2024
Country of origin: IE
James M. - Director
Appointment date: 25 Jul 2014
Gerard Kissane - Person Authorised For Service
Appointment date: 25 Jul 2014
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 25 Jul 2014
Bernard Joseph Sheridan - Person Authorised For Service
Appointment date: 25 Jul 2014
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Jul 2014
Bernard Joseph Sheridan - Person Authorised for Service
Appointment date: 25 Jul 2014
Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Address used since 25 Jul 2014
Conor C. - Director
Appointment date: 05 Aug 2021
Brian O. - Director
Appointment date: 21 Feb 2022
Fergal M. - Director (Inactive)
Appointment date: 01 Jan 2019
Termination date: 21 Jan 2022
Fergal Mullen - Director (Inactive)
Appointment date: 27 Jul 2014
Termination date: 03 Aug 2021
Address: 1253 Vandoeuvres, Geneva, 00000 Switzerland
Address used since 27 Jul 2014
Henry F. - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 03 Aug 2021
Address: New York, Ny, 10036 United States
Address used since 28 Mar 2018
Richard W. - Director (Inactive)
Appointment date: 25 Jun 2020
Termination date: 03 Aug 2021
Leonard K. - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 24 Apr 2019
Robert S. - Director (Inactive)
Appointment date: 28 Mar 2018
Termination date: 01 Jan 2019
Euan M. - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 01 Aug 2018
Address: New York, 10014 United States
Address used since 21 Jul 2015
Anthony Z. - Director (Inactive)
Appointment date: 27 Jul 2014
Termination date: 28 Mar 2018
Michael M. - Director (Inactive)
Appointment date: 28 Jul 2014
Termination date: 28 Mar 2018
Rexhep D. - Director (Inactive)
Appointment date: 21 Jul 2015
Termination date: 28 Mar 2018
Address: 4e, New York, 10003 United States
Address used since 21 Jul 2015
Paul M. - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 28 Jul 2014
John D. - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 28 Jul 2014
Michael W. - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 28 Jul 2014
Austin R. - Director (Inactive)
Appointment date: 27 Jul 2014
Termination date: 28 Jul 2014
James M. - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 27 Jul 2014
William P. - Director (Inactive)
Appointment date: 25 Jul 2014
Termination date: 27 Jul 2014
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