Aucom Holdings Limited
Type: NZ Limited Company (Ltd)Aucom Holdings Limited (issued an NZBN of 9429031423922) was registered on 13 Aug 2010. 5 addresess are in use by the company: 123 Wrights Road, Middleton, Christchurch, 8024 (type: postal, office). 123 Wrights Road, Middleton, Christchurch had been their physical address, up to 26 Jul 2016. 251000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 251000 shares (100 per cent of shares), namely:
Aucom Electronics Limited (an entity) located at Christchurch. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Aucom Holdings Limited. The Businesscheck database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 Wrights Road, Middleton, Christchurch, 8024 | Registered | 01 Aug 2013 |
| 123 Wrights Road, Middleton, Christchurch, 8024 | Physical & service | 26 Jul 2016 |
| 123 Wrights Road, Middleton, Christchurch, 8024 | Postal & office & delivery | 10 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brenton James Archer
Northwood, Christchurch, 8051
Address used since 28 Mar 2017 |
Director | 13 Aug 2010 - current |
| Michael William Matt | Director | 22 Dec 2020 - current |
|
Gottfried Pausch
Bayswater, Auckland, 0622
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - 17 Dec 2019 |
| 123 Wrights Road , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 123 Wrights Road, Middleton, Christchurch, 8024 | Physical | 01 Aug 2013 - 26 Jul 2016 |
| Level 1, 52 Cashel Street, Christchurch, 8013 | Registered & physical | 06 Jul 2012 - 01 Aug 2013 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 06 Jul 2011 - 06 Jul 2012 |
| 123 Wrights Road, Addington, Christchurch, 8024 | Physical & registered | 13 Aug 2010 - 06 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aucom Electronics Limited Shareholder NZBN: 9429040359168 Entity (NZ Limited Company) |
Christchurch |
13 Aug 2010 - current |
Ultimate Holding Company
| Effective Date | 16 Dec 2019 |
| Name | Sun Capital Partners Vi, L.p. |
| Type | Limited Partnership |
| Ultimate Holding Company Number | 139218 |
| Country of origin | KY |
| Address |
123 Wrights Road Christchurch |
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