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.
Principal place of activity
123 Wrights Road, Addington, Christchurch, 8024 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1800000 | |||
Entity (NZ Limited Company) | Aucom Electronics Limited Shareholder NZBN: 9429040359168 |
Christchurch New Zealand |
16 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Westhoff, Joerg | 16 Jan 2015 - 27 Jun 2017 | |
Individual | Zirk, Thomas | 16 Jan 2015 - 27 Jun 2017 | |
Individual | Borgmann, Andre | 16 Jan 2015 - 27 Jun 2017 | |
Director | Andre B. | 16 Jan 2015 - 27 Jun 2017 | |
Director | Joerg W. | 16 Jan 2015 - 27 Jun 2017 |
Ultimate Holding Company
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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