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Aucom Na Limited

Type: NZ Limited Company (Ltd)
9429041787021
NZBN
5718592
Company Number
Registered
Company Status
K624030
Industry classification code
K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
123 Wrights Road
Addington
Christchurch 8024
New Zealand
Registered & physical address used since 08 Jun 2015

Aucom Na Limited was incorporated on 08 Jun 2015 and issued an NZ business identifier of 9429041787021. This registered LTD company has been run by 4 directors: Brenton James Archer - an active director whose contract started on 08 Jun 2015,
Michael M. - an active director whose contract started on 22 Dec 2020,
Gottfried Pausch - an inactive director whose contract started on 08 Jun 2015 and was terminated on 17 Dec 2019,
Maurice Eng - an inactive director whose contract started on 08 Jun 2015 and was terminated on 31 Dec 2015.
According to our data (updated on 11 Jun 2022), this company registered 1 address: 123 Wrights Road, Addington, Christchurch, 8024 (category: registered, physical).
A total of 250100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 250100 shares are held by 1 entity, namely:
Aucom Holdings Limited (an entity) located at Middleton, Christchurch postcode 8024. Aucom Na Limited is classified as "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

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: 250100

Annual return filing month: July

Financial report filing month: December

Annual return last filed: 09 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250100
Entity (NZ Limited Company) Aucom Holdings Limited
Shareholder NZBN: 9429031423922
Middleton
Christchurch
8024
New Zealand

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: 08 Jun 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: 08 Jun 2015

Termination date: 17 Dec 2019

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 28 Mar 2017


Maurice Eng - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 31 Dec 2015

Address: Rd 2, Darfield, 7572 New Zealand

Address used since 08 Jun 2015

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