General information
Automation & Electronic Services Limited
Type: NZ Limited Company (Ltd)9429036425495
New Zealand Business Number
1222924
Company Number
Registered
Company Status
Automation & Electronic Services Limited (New Zealand Business Number 9429036425495) was launched on 17 Jul 2002. 3 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). 9 Prince Avenue, Mount Maunganui had been their registered address, until 10 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Automation & Electronics (New Zealand) Limited (an entity) located at Mount Maunganui. Our database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 10 Mar 2017 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & service | 09 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Edward Baty
Rd 1, Coromandel, 3581
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Riley Edward Smith
Ontario, L0A 1K0
Address used since 02 Apr 2024 |
Director | 02 Apr 2024 - current |
|
Brian Wallace Smith
Tauranga, Tauranga, 3110
Address used since 24 Sep 2021
Cooks Beach, Whitianga, 3591
Address used since 04 May 2015 |
Director | 17 Jul 2002 - 31 Mar 2024 |
|
Rainer Ansorge
Welcome Bay, Tauranga, 3112
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 26 Oct 2012 |
|
Anthony John Cable
Oropi, R D 3, Tauranga,
Address used since 17 Jul 2002 |
Director | 17 Jul 2002 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered & physical | 17 Jul 2002 - 10 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Automation & Electronics (new Zealand) Limited Shareholder NZBN: 9429039733634 Entity (NZ Limited Company) |
Mount Maunganui |
17 Jul 2002 - current |
Location
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