General information
Aucom Electronics Limited
Type: NZ Limited Company (Ltd)9429040359168
New Zealand Business Number
139218
Company Number
Registered
Company Status
Aucom Electronics Limited (issued an NZ business number of 9429040359168) was registered on 16 Oct 1978. 1 address is in use by the company: 123 Wrights Street, Christchurch (type: physical, registered). Level 11, 119 Armagh Street, Christchurch had been their registered address, until 05 Aug 1994. 555000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 555000 shares (100% of shares), namely:
Boost Acquisition Limited (an entity) located at Middleton, Christchurch postcode 8024. The Businesscheck data was updated on 20 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 123 Wrights Road, Christchurch | Registered | 05 Aug 1994 |
| 123 Wrights Street, Christchurch | Physical | 17 Apr 1997 |
Contact info
64 3 3388280
Phone (Phone)
www.aucom.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brenton James Archer
Northwood, Christchurch, 8051
Address used since 28 Mar 2017 |
Director | 02 Apr 1990 - current |
|
Andre Borgmann
Prebbleton, Prebbleton, 7604
Address used since 01 Aug 2018
Halswell, Christchurch, 8025
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 28 May 2020 |
|
Gottfried Pausch
Bayswater, Auckland, 0622
Address used since 28 Mar 2017 |
Director | 05 Jan 2011 - 17 Dec 2019 |
|
Maurice Eng
Rd 2, Darfield, 7572
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - 31 Dec 2015 |
|
David Andrew Irving
Remuera, Auckland, 1050
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 25 Nov 2013 |
|
Raynor Gilbert Archer
Christchurch, 8014
Address used since 02 May 1990 |
Director | 02 May 1990 - 01 Apr 2011 |
|
Simon William Myers
Strowan, Christchurch, 8052
Address used since 25 Aug 2009 |
Director | 15 Aug 2006 - 10 Aug 2010 |
|
Craig Simon Tuffnell
Cashmere, Christchurch,
Address used since 19 Sep 2007 |
Director | 15 Aug 2006 - 10 Aug 2010 |
|
Thomas Mark Empson
Cashmere, Christchurch,
Address used since 02 May 1990 |
Director | 02 May 1990 - 17 Jan 2002 |
|
John Watts Wallace
Christchurch,
Address used since 01 Mar 1995 |
Director | 01 Mar 1995 - 24 Jul 1997 |
|
John Watts Wallace
Christchurch,
Address used since 02 May 1990 |
Director | 02 May 1990 - 31 Mar 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 119 Armagh Street, Christchurch | Registered | 05 Aug 1994 - 05 Aug 1994 |
Financial Data
Financial info
555000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 555000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boost Acquisition Limited Shareholder NZBN: 9429047833401 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
17 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Z. Individual |
27 Jun 2017 - 17 Dec 2019 | |
|
Joerg W. Individual |
27 Jun 2017 - 17 Dec 2019 | |
|
Grant Stephen Archer Individual |
Spreydon Christchurch 8024 |
06 Aug 2012 - 27 Jun 2017 |
|
Brenton James Archer Director |
Christchurch 8052 |
06 Aug 2012 - 27 Jun 2017 |
|
Andre B. Individual |
27 Jun 2017 - 17 Dec 2019 | |
|
Gottfried Pausch Individual |
Bayswater Auckland 0622 |
11 Apr 2017 - 17 Dec 2019 |
|
Thomas Mark Empson Individual |
Cashmere Christchurch |
16 Oct 1978 - 19 Sep 2007 |
|
Archer Family Trust Other |
06 Aug 2012 - 06 Aug 2012 | |
|
Null - Archer Family Trust Other |
06 Aug 2012 - 06 Aug 2012 | |
|
Raynor Gilbert Archer Individual |
Fendalton Christchurch 8014 |
16 Oct 1978 - 17 Dec 2019 |
|
Kathleen Winifred Archer Individual |
Fendalton Christchurch 8014 |
06 Aug 2012 - 27 Jun 2017 |
Ultimate Holding Company
| Effective Date | 16 Dec 2019 |
| Name | Sun Capital Partners Vi, L.p. |
| Type | Limited Partnership |
| Country of origin | KY |
| Address |
5200 Town Center Circle, 4th Floor, Boca Raton Florida 33486 |
Location
Companies nearby
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Aucom Holdings Limited 123 Wrights Road |
|
Aucom Motor Control Systems Limited 123 Wrights Road |
|
Aucom Na Limited 123 Wrights Road |
|
Howard Porter Pty Ltd 118 Wrights Road |
|
North Canterbury Winegrowers' Incorporated C/-ainger Tomlin |
|
Christchurch - Little River Rail Trail Trust C/-ainger Tomlin, Chartered Accountants |