General information
Automotive Computer Tuning Limited
Type: NZ Limited Company (Ltd)9429039124319
New Zealand Business Number
502169
Company Number
Registered
Company Status
Automotive Computer Tuning Limited (issued an NZ business number of 9429039124319) was registered on 07 Mar 1991. 3 addresses are currently in use by the company: 20 Robe Street, New Plymouth, 4310 (type: registered, registered). 654 Devon Street East, New Plymouth had been their physical address, up until 21 Sep 2012. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Randell, Neal Wayne (an individual) located at New Plymouth. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 651 Devon Road, Waiwhakaiho, New Plymouth, 4312 | Physical & service | 21 Sep 2012 |
| 20 Robe Street, New Plymouth, 4310 | Registered | 13 Sep 2013 |
| 20 Robe Street, New Plymouth, 4310 | Registered | 04 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neal Wayne Randell
New Plymouth, 4310
Address used since 03 Sep 2015 |
Director | 15 Sep 1994 - current |
|
Ian Stewart Young
New Plymouth,
Address used since 28 Jun 2002 |
Director | 28 Jun 2002 - 08 Jun 2006 |
|
Patrick Charles Davey
New Plymouth,
Address used since 29 Sep 1995 |
Director | 29 Sep 1995 - 28 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 654 Devon Street East, New Plymouth | Physical | 22 Sep 2009 - 21 Sep 2012 |
| C/-duncan Dovico (nz) Limited, Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth | Registered | 22 Sep 2009 - 13 Sep 2013 |
| Vanburwray, 7 Liardet Street, New Plymouth | Physical & registered | 31 Jul 2006 - 22 Sep 2009 |
| 156 Gill Street, New Plymouth | Registered | 26 Sep 1994 - 31 Jul 2006 |
| C/- Gordon D Stevens & Co, 10 Whiteley Street, New Plymouth | Registered | 16 Nov 1992 - 26 Sep 1994 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 89 Molesworth Street, New Plymouth | Physical | 21 Feb 1992 - 31 Jul 2006 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Randell, Neal Wayne Individual |
New Plymouth |
07 Mar 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Ian Stewart Individual |
New Plymouth |
07 Mar 1991 - 24 Jul 2006 |
Location
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