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
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