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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 11, 119 Armagh Street, Christchurch | Registered | 05 Aug 1994 - 05 Aug 1994 |
Shareholder Name | Address | Period |
---|---|---|
Boost Acquisition Limited Shareholder NZBN: 9429047833401 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
17 Dec 2019 - current |
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 |
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 |
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