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Aucom Motor Control Systems Limited

Type: NZ Limited Company (Ltd)
9429041533314
NZBN
5527528
Company Number
Registered
Company Status
F349430
Industry classification code
Electronic Equipment Wholesaling - Industrial
Industry classification description
Current address
123 Wrights Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 16 Jan 2015
123 Wrights Road
Addington
Christchurch 8024
New Zealand
Postal & office & delivery address used since 10 Aug 2021

Aucom Motor Control Systems Limited, a registered company, was started on 16 Jan 2015. 9429041533314 is the NZ business number it was issued. "Electronic equipment wholesaling - industrial" (business classification F349430) is how the company was categorised. The company has been managed by 5 directors: Brenton James Archer - an active director whose contract began on 16 Jan 2015,
Michael M. - an active director whose contract began on 22 Dec 2020,
Gottfried Pausch - an inactive director whose contract began on 16 Jan 2015 and was terminated on 17 Dec 2019,
Andre B. - an inactive director whose contract began on 16 Jan 2015 and was terminated on 15 Feb 2019,
Joerg W. - an inactive director whose contract began on 16 Jan 2015 and was terminated on 01 Apr 2018.
Last updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: 123 Wrights Road, Addington, Christchurch, 8024 (type: postal, office).
One entity controls all company shares (exactly 1800000 shares) - Aucom Electronics Limited - located at 8024, Christchurch.

Addresses

Principal place of activity

123 Wrights Road, Addington, Christchurch, 8024 New Zealand

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1800000

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: 1800000
Entity (NZ Limited Company) Aucom Electronics Limited
Shareholder NZBN: 9429040359168
Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Westhoff, Joerg
Individual Zirk, Thomas
Individual Borgmann, Andre
Director Andre B.
Director Joerg W.

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: 16 Jan 2015

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: 16 Jan 2015

Termination date: 17 Dec 2019

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 28 Mar 2017


Andre B. - Director (Inactive)

Appointment date: 16 Jan 2015

Termination date: 15 Feb 2019


Joerg W. - Director (Inactive)

Appointment date: 16 Jan 2015

Termination date: 01 Apr 2018

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Aucom Electronics Limited
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